| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4a | Re-appoint Richard Hartman | For |
| 4b | Re-appoint Ralph Kugler | For |
| 4c | Re-appoint Robert C Larson | For |
| 4d | Re-appoint Richard North | For |
| 4e | Re-appoint Stevan Porter | For |
| 4f | Re-appoint David Prosser | For |
| 4g | Re-appoint Richard Solomons | For |
| 4h | Re-appoint Sir Howard Stringer | For |
| 4i | Re-appoint David Webster | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Fix the auditors remuneration | For |
| 7 | Increase non-executives' fees | For |
| 8 | Authorise political donations | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |