| 1 | Receive reports and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect J.R. Canion as a director | For |
| 5 | Elect Mr E. Lawrence as a director | For |
| 6 | Elect Mr J. Roberston as a director | For |
| 7 | Appoint the auditors and fix their remuneration. Ernst & Young LLP proposed. | For |
| 8 | Approve the change of name of the company to Invesco plc | For |
| 9 | Authorise directors to allot shares | Abstain |
| 10 | Issue share for cash | For |
| 11 | Authorise the company to purchase its own shares | For |
| 12 | Electronic Communications | For |
| 13 | Increase the fees payable under the article of association | For |
