| 1 | To approve the Report and Accounts | For |
| 2 | To approve the Directors' Remuneration Report | Oppose |
| 3 | To declare a final dividend on the ordinary shares | For |
| 4a | To re-elect Robert C. Larson as director of the company. | For |
| 4b | To re-elect Sir David Prosser as director of the company. | For |
| 4c | To re-elect Richard Solomons as director of the company. | For |
| 4d | To re-elect David Webster as director of the company. | For |
| 5 | To re-appoint Ernst and Young LLP as auditors of the company | For |
| 6 | To authorize the audit committee of the board to agree the auditors' remuneration. | For |
| 7 | Authority to make political donations. | For |
| 8 | To allot shares with pre-emption rights. | For |
| 9 | Disapplication of pre-emption rights. | For |
| 10 | Authority to purchase own shares. | For |
| 11 | Authority to disclose and communicate information by means of electronic equipment. | For |
