| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Appoint Sir Malcolm Bates | For |
| 4 | Appoint Mr P J Costain | For |
| 5 | Appoint Mr R P Handley | Withdrawn |
| 6 | Appoint Mr N T Hiscock | For |
| 7 | Appoint Mr A C Hotson | For |
| 8 | Appoint Mr I W Laughlin | For |
| 9 | Appoint Mr D J S Roques | For |
| 10 | Appoint Sir William Wells | For |
| 11 | Appoint R P Yates | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Fix the auditors' remuneration | For |
| 14 | Approve the Henderson Share Incentive Plan | For |
| 15 | Authorise other HHG Share Incentive Plans | For |
| 16 | Authorise political donations | Abstain |
