| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | To declare a final dividend | For |
| 4 | To re-elect Rex Adams as a director of the Company | For |
| 5 | To re-elect Sir John Banham as a director of the Company | Abstain |
| 6 | To re-elect Charles W Brady as a director of the Company | Oppose |
| 7 | To re-elect Denis Kessler as a director of the Company | Abstain |
| 8 | To elect Edward Lawrence as a director of the Company | For |
| 9 | To re-elect Bevis Longstreth as a director of the Company | For |
| 10 | To elect John Rogers as a director of the Company | For |
| 11 | To re-appoint the auditors and to authorise the Audit Committee to fix their remuneration | Abstain |
| 12 | To authorise the directors to allot shares pursuant to Section 80 of the Companies Act 1985 | For |
| 13 | To disapply statutory pre-emption rights persuant to Section 95 of the Companies Act 1985 | For |
| 14 | To renew the Company's authority to make market purchases of its own ordinary shares | For |
| 15 | To approve the insertion of new article 127.2 | For |
| 16 | To approve the amendments of the Memorandum and Articles of Association | Oppose |
