| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Alastair Lyons | For |
| 5 | Re-elect Henry Engelhardt | For |
| 6 | Re-elect David Stevens | For |
| 7 | Re-elect Kevin Chidwick | For |
| 8 | Re-elect Martin Jackson | For |
| 9 | Re-elect Margaret Johnson | For |
| 10 | Re-elect Lucy Kellaway | For |
| 11 | Re-elect John Sussens | For |
| 12 | Re-elect Manfred Aldag | For |
| 13 | Re-elect Colin Holmes | For |
| 14 | Re-elect Roger Abravanel | For |
| 15 | Re-elect Annette Court | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
