| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Carolyn McCall | For |
| 4 | To elect Christopher Kennedy | For |
| 5 | To re-elect Sir Michael Rake | For |
| 6 | To re-elect Sir David Michels | For |
| 7 | To re-elect David Bennett | Abstain |
| 8 | To re-elect Professor Rigas Doganis | For |
| 9 | To re-elect John Browett | For |
| 10 | To re-elect Sven Boinet | For |
| 11 | To re-elect Keith Hamill | Abstain |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
