| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 (1) | Re-elect Sir Ian Robinson | For |
| 3 (2) | Re-elect L P Lupo | For |
| 3 (3) | Re-elect I P Livingston | For |
| 3 (4) | Re-elect C J Rodrigues | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 (1) | Approve the remuneration report | Abstain |
| 5 (2) | Authorise donations to EU political organisations and EU political expenditure | For |
| 5 (3) | Approve increase in authorised share capital | For |
| 5 (4) | Issue shares with pre-emption rights | For |
| 5 (5) | Issue shares for cash | For |
| 5 (6) | Authorise share repurchases | For |
