| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Dr Christopher Masters | For |
| 5 | Re-elect D John Ogren | For |
| 6 | Re-elect Roberto Monti | For |
| 7 | Re-elect Trevor Mills Noble | For |
| 8 | Leslie James Thomas | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Allot share with pre-emption rights | For |
| 11 | Authorise the use of any shares repurchased and held in treasury for the purpose of its employee share schemes. | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
