| 1 | Receive annual report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Lord Blyth of Rowington | For |
| 5 | Elect Ms M Lilja. | For |
| 6 | Elect Mr W S Shanahan | For |
| 7 | Elect Dr F B Humer | For |
| 8 | Appoint auditors and authorise remuneration | Abstain |
| 9 | Authority to allot shares | For |
| 10 | Authority to allot shares for cash | For |
| 11 | Authority to purchase own shares | For |
| 12 | Authority to make political donations under the Political Parties, Elections and Referendum Act 2000 | Abstain |
| 13 | Adopt new articles of association | For |
