| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Lord Blackwell | For |
| 5 | Re-Elect Mr T C Jones | For |
| 6 | Re-Elect Mr D A Trapnell | For |
| 7 | Re-Elect Mr D A Thorpe | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Approve new Sharesave Scheme 2009 | For |
| 12 | Approve the Interserve Share Incentive Plan 2009 | For |
| 13 | Approve authority to increase authorised share capital | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authority to hold general meetings on 14 days notice | For |
