| 1 | Receive the report and accounts | For |
| 2 | Declare the final dividend | For |
| 3 | Re-elect C G H Weaver | Abstain |
| 4 | Re-elect W Weeks | For |
| 5 | Re-elect J P Southwell | Oppose |
| 6 | Re-appoint the auditors | For |
| 7 | Fix remuneration of auditors | For |
| 8 | Approve Directors' Remuneration Report | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authorise market purchases of ordinary shares | Abstain |
| 12 | Authorise market purchases of 'B' non-cumulative preference shares | For |
| 13 | Approve purchase of JPMorgan Cazenove B shares | For |
