| 1 | Receive the report and accounts | Abstain |
| 2a | Re-elect The Lord Butler | For |
| 2b | Re-elect The Baroness Dunn | For |
| 2c | Re-elect R A Fairhead | For |
| 2d | Re-elect W K L Fung | For |
| 2e | Re-elect M F Geoghegan | For |
| 2f | Re-elect S Hintze | For |
| 2g | Re-elect Sir John Kemp-Welch | For |
| 2h | Re-elect Sir Mark Moody-Stuart | For |
| 2i | Re-elect H Sohmen | For |
| 3 | Appoint the auditors and fix their remuneration | Abstain |
| 4 | Approve the directors' remuneration report | Oppose |
| 5 | Authorise share repurchase | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Increase the directors' fees | For |
