| 1 | Receive the Report and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint C Bell | For |
| 4 | Re-appoint S F Bollenbach | For |
| 5 | Re-appoint D M C Michels | For |
| 6 | Re-appoint I R Carter | For |
| 7 | Re-appoint CP Wicks | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Approve the remuneration report | Abstain |
| 10 | Authorise donations to EU political organisations and EU political expenditure | For |
| 11 | Approve increase in share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
