| 1 | Receive the reports and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-election of Mr A Baan as a Director | For |
| 5 | Re-election of Lord Butler as a Director | For |
| 6 | Re-election of Mr J T Gorman as a Director | For |
| 7 | Re-election of Mr W H Powell as a Director | For |
| 8 | Election of Mr C F Knott as a Director | For |
| 9 | Re-appointment of Auditors | For |
| 10 | Remuneration of Auditors | For |
| 11 | Adoption of new Articles of Association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapplication of pre-emption rights | For |
| 14 | Authorise share re-purchase | For |
