| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ken M Burnett | For |
| 5 | Re-elect Alison J Cooper | For |
| 6 | Re-elect Robert Dyrbus | For |
| 7 | Re-elect David J Haines | For |
| 8 | Re-elect Michael H C Herlihy | For |
| 9 | Re-elect Susan E Murray | For |
| 10 | Re-elect Iain J G Napier | For |
| 11 | Re-elect Matthew R Phillips | For |
| 12 | Re-elect Berge Setrakian | For |
| 13 | Re-elect M D Williamson | For |
| 14 | Re-elect Malcolm I Wyman | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Approve the Share Matching Scheme (SMS) | Oppose |
| 20 | Approve new Long-Term Incentive Plan (LTIP) | Oppose |
| 21 | Approve the International Sharesave Plan | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting notification related proposal | For |
