| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Martin Greenslade | For |
| 5 | Re-elect Francis Salway | For |
| 6 | Re-elect Richard Akers | For |
| 7 | Re-elect Sir Stuart Rose | For |
| 8 | Re-elect Bo Lerenius | For |
| 9 | Re-elect Alison Carnwath | For |
| 10 | Re-elect Sir Christopher Bland | For |
| 11 | Re-elect Kevin O'Byrne | For |
| 12 | Re-elect David Rough | For |
| 13 | Elect Chris Bartram | For |
| 14 | Elect Robert Noel | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise share repurchase | For |
| 20 | Notice of general meetings | For |
| 21 | Adopt new Articles of Association | For |
| 22 | Approve political donations | For |
