| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Mr H M Priestley | Oppose |
| 5 | To re-elect Mr P E F Best | For |
| 6 | To re-elect Mr A F C Darwall | Oppose |
| 7 | To re-elect Mr A L Sutch | For |
| 8 | To re-elect Mr J D A Wallinger | Oppose |
| 9 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Continuation of the Company | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Adopt new Articles of Association | Oppose |
