| 1 | Report and Accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Michael Grade | Oppose |
| 5 | Elect Sir Brian Pitman | For |
| 6 | Elect Sir George Russell | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise certain donations and expenditure | Abstain |
| 12 | Authorise share repurchase | For |
| 13 | Authorise cancellation of unissued deferred and preference shares | For |
| 14 | Adopt new articles of association | For |
| 15 | Approve the Turnaround Plan 2006 | Oppose |
