| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Andrew Lynch | For |
| 4 | Re-elect John Whybrow | For |
| 5 | Re-elect John Browett | For |
| 6 | Re-elect Nicholas Cadbury | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Political Donations | For |
| 11 | Allot unissued shares | For |
| 12 | Disapply pre-emption right | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles of Association | Abstain |
| 15 | Adopt the Performance Share Plan | Oppose |
| 16 | Adopt the Executive Share Option Plan | Abstain |
| 17 | Adopt the Sharesave Plan | For |
