| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Appoint Mme C J M Morin-Postel | For |
| 5 | Appoint Mr M J Queen | For |
| 6 | Reappoint Mr F D Rosenkranz | For |
| 7 | Reappoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise the company to incur political expenditure | For |
| 10 | Authorise 3i to incur political expenditure | For |
| 11 | Approve the directors' co-investment arrangements | Abstain |
| 12 | Authorise the 3i Employee Trust to acquire shares in the company | For |
| 13 | Authority to issue shares | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Purchase own shares | For |
