| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-Election of Sir Robert Finch | For |
| 4 | Re-Election of Mrs K E Chaldecott | For |
| 5 | Re-Election of Mr I J Henderson | For |
| 6 | Re-Election of Mr R Rowley | For |
| 7 | Re-Election of Mr R W T Buchanan | Oppose |
| 8 | Re-Election of Mr G J Gordon | Oppose |
| 9 | Re-Election of Mr M Rapp | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend existing executive share option scheme (Executive Share Option Scheme 1999) | Oppose |
| 16 | Amend existing executive share option scheme (Incentive Share Option Scheme 1999) | Oppose |
| 17 | Adopt new Articles of Association | For |
| 18 | Amend Articles in relation to the authorisation of Directors' conflicts of interest | For |
