| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Election Mr N J Keen | For |
| 5 | Re-Election Mr P J Hill | For |
| 6 | Re-Election Mr M L Rapp | For |
| 7 | Re-election Mr J C Silver | For |
| 8 | Re-Election Mr Sir Christopher Hum | For |
| 9 | Re-Election Professor M J Kelly | For |
| 10 | Re-Election Mr A J Reading | For |
| 11 | Re-Election Mr A M Robb | For |
| 12 | Re-Election Dr W R Spivey | For |
| 13 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |
| 17 | Adopt new Articles of Association | For |
| 18 | Notice of general meetings | For |
