| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Robert Jenkins | Abstain |
| 4 | Elect Dick de Beus | For |
| 5 | Elect Alain Grisay | For |
| 6 | Elect John Heywood | For |
| 7 | Elect Brian Larcombe | For |
| 8 | Elect Karen McPherson | For |
| 9 | Elect Jeff Medlock | For |
| 10 | Elect Philip Moore | For |
| 11 | Re-elect Keith Bedell-Pearce | For |
| 12 | Re-elect Ian Paterson Brown | For |
| 13 | Approve the remuneration report | Oppose |
| 14 | Re-appoint Ernst & Young LLP as the auditors and fix their remuneration | Oppose |
| 15 | Re-approval and renewal of the relationship agreement with Friends Provident plc dated 4 October 2004 | Oppose |
| 16 | Issue shares with pre-emption rights | Abstain |
| 17 | Issue shares for cash | For |
| 18 | Authority to make market purchases | For |
