| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Alison Carnwath | For |
| 5 | Re-elect Robert Noel | For |
| 6 | Re-elect Martin Greenslade | For |
| 7 | Re-elect Richard Akers | For |
| 8 | Re-elect Kevin O'Byrne | For |
| 9 | Re-elect Sir Stuart Rose | Oppose |
| 10 | Re-elect Simon Palley | For |
| 11 | Re-elect David Rough | Oppose |
| 12 | Re-elect Christopher Bartram | Abstain |
| 13 | Electt Stacey Rauch | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | Abstain |
| 17 | Approve Political Donations | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | Adopt 2012 Sharesave Plan Rules | For |
| 22 | Amend existing long term incentive plan | Oppose |
