| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | To elect Mr I W Griffiths | For |
| 6 | To elect Mr A R T Marsh | For |
| 7 | To elect Ms L H Smalley | For |
| 8 | To re-elect Mr C P Britton | For |
| 9 | To re-elect Mr G Davis | Abstain |
| 10 | To re-elect Mr M W Roberts | For |
| 11 | To re-elect Ms K A O’Donovan | For |
| 12 | To re-elect Mr J C Nicholls | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Performance Share Plan rules | Oppose |
| 16 | Approve the US Stock Purchase Plan rules | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
