| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | To re-elect R A Fairhead | For |
| 3b | To re-elect M F Geoghegan | For |
| 3c | To re-elect S K Green | Abstain |
| 3d | To re-elect G Morgan | For |
| 3e | To re-elect N R N Murthy | For |
| 3f | To re-elect S M Robertson | For |
| 3g | To re-elect J L Thornton | For |
| 3h | To re-elect Sir Brian Williamson | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Amend Articles | For |
| 8 | Approve Extension of Share Incentive Plan and authority to establish non-UK Plans | For |
| 9 | Notice of meetings | For |
