| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Lord Leach | Oppose |
| 4 | Re-elect N R MacAndrew | For |
| 5 | Re-elect J G H Paynter | For |
| 6 | Re-elect P J R Snowball | For |
| 7 | Re-elect V Y A C Wade | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Increase authorised share capital | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Rule 9 Waiver | For |
| 13 | Allot relevant securities | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Amend Articles of Association | For |
| 16 | Amend the period of notice of general meetings | For |
