| 1 | Receive the reports and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Mr A M Ringrose | For |
| 5 | Re-elect Mr J H Vyse | For |
| 6 | Re-elect Lord Blackwell | For |
| 7 | Re-elect Mr L G Cullen | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditor's remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authority to incur EU political expenditure
| For |
| 12 | Approval of the Interserve Performance Share Plan 2006 | Abstain |
| 13 | Amend the Articles in relation to proxies and election voting
| For |
| 14 | Amend articles of association | For |
| 15 | Disapply pre-emption rights | For |
| 16 | Authorise share repurchase | For |
