| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Jenkins | Abstain |
| 4 | Re-elect Mr de Beus | For |
| 5 | Re-elect Mr Bedell-Pearce | For |
| 6 | Re-elect Mr Satchell | Abstain |
| 7 | Approve the remuneration report | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Renew the Relationship Agreement with Friends Provident plc | Oppose |
| 10 | Approve Mr Brown's separation terms | Oppose |
| 11 | Alter the company's EPS in order to redetermine awards made under the LTIP | Abstain |
| 12 | Amend the LTIP rules | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
