| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Adrian Montague | For |
| 4a | Re-elect Alison Carnwath | Abstain |
| 4b | Re-elect Howard Carter | For |
| 5 | Re-elect Lady Judge | Abstain |
| 6 | Approve the remuneration report | For |
| 7 | Approve the Deferred Bonus Plan 2005 | For |
| 8 | Amend the Long Term Incentive Plan | Oppose |
| 9 | Amend the Executive Share Option Scheme | Oppose |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors' fees | For |
| 12 | Authority to issue shares with pre-emption rights | For |
| 13 | Disapplication of pre-emption rights | For |
| 14 | Authority to purchase shares | For |
| 15 | Amend the articles of association | For |
