| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-election of Rt Hon Lord Fraser of Carmyllie | For |
| 4 | Re-election of Viscount Asquith | Oppose |
| 5 | Re-election of Dr Paul Davies | For |
| 6 | Re-election of Bruce Burrows | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve the dividend | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Approve the rules of the Performance Share Plan | Oppose |
| 11 | Approve the rule of the Discretionary Share Option Scheme | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |
| 14 | Notice of General Meetings | For |
