| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect Jacques Aigrain | For |
| 6 | To elect Gerardo Arostegui | For |
| 7 | To elect Mel Carvill | For |
| 8 | To elect Gerhard Roggemann | For |
| 9 | To re-elect Michael Biggs | For |
| 10 | To re-elect Peter Niven | For |
| 11 | To approve the election of David Allvey as a director of Friends Provident Holdings (UK) Limited | For |
| 12 | To approve the election of Evelyn Bourke as a director of Friends Provident Holdings (UK) Limited | For |
| 13 | To approve the election of Clive Cowdery as a director of Friends Provident Holdings (UK) Limited | For |
| 14 | To approve the election of Nicholas Lyons as a director of Friends Provident Holdings (UK) Limited | For |
| 15 | To approve the election of Trevor Matthews as a director of Friends Provident Holdings (UK) Limited | For |
| 16 | To approve the election of Robin Phipps as a director of Friends Provident Holdings (UK) Limited | For |
| 17 | To approve the election of Gerhard Roggemann as a director of Friends Provident Holdings (UK) Limited | For |
| 18 | To approve the election of Derek Ross as a director of Friends Provident Holdings (UK) Limited | For |
| 19 | To approve the election of John Tiner as a director of Friends Provident Holdings (UK) Limited | For |
| 20 | To approve the election of Sir Malcolm Williamson as a director of Friends Provident Holdings (UK) Limited | For |
| 21 | Approve the dividend | For |
| 22 | Issue shares with pre-emption rights | For |
| 23 | Adopt new Articles of Association | For |
| 24 | Issue shares for cash | For |
| 25 | Authorise Share Repurchase | For |
| 26 | Authorise the scrip dividend | For |
