| 1 | Adopt the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect D H Hill | For |
| 5 | Elect A J Brown | For |
| 6 | Appoint the auditors and allow the board the determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve share buy back authority | For |
| 10 | Amend rules of sharesave plan | For |
| 11 | Amend rules of the approved option scheme | For |
| 12 | Amend rules of the unapproved option scheme | For |
| 13 | Amend rules of the 1996 SAYE scheme | For |
| 14 | Amend rules of the 1996 ESOS | For |
| 15 | Approve the PSP | Oppose |
