| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr J M Allan | For |
| 5 | Re-Election of Mr A R Cox | For |
| 6 | Re-Election of Mr R H Meddings | For |
| 7 | Re-Election of Mr W Mesdag | For |
| 8 | Re-Election of Sir Adrian Montague | For |
| 9 | Re-Election of Mme C J M Morin-Postel | For |
| 10 | Re-Election of Mr M J Queen | For |
| 11 | Re-Election of Mr R W A Swannell | For |
| 12 | Re-Election of Mrs J S Wilson | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase of own ordinary shares | For |
| 19 | Authorise Share Repurchase of own B shares | For |
| 20 | Notice of General Meetings | For |
| 21 | Adopt new Articles of Association | Abstain |
