| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Dr P N Hawker | For |
| 5 | Elect L C Pentz | For |
| 6 | Re-elect Mr M B Dearden | For |
| 7 | Re-elect Mr C D Mackay | For |
| 8 | Re-elect Mr J N Sheldrick | For |
| 9 | Re-elect Mr I C Strachan | Abstain |
| 10 | Appoint the auditors and authorise the directors to fix their remuneration | Abstain |
| 11 | Authorise political donations and expenditure | For |
| 12 | Amend the LTIP | Abstain |
| 13 | Amend the 2001 share option scheme | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise market purchases of shares | For |
