| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Sir Christopher Bland | For |
| 5 | Re-elect Rick Haythornwaite | For |
| 6 | Re-elect Kevin O'Byrne | For |
| 7 | Re-elect David Rough | For |
| 8 | Re-elect Alison Carnwath | Abstain |
| 9 | Re-elect Ian Ellis | For |
| 10 | Re-elect Richard Akers | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend Articles | For |
| 17 | Approve Political Donations | For |
