| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Abstain |
| 3a | Elect Mr P G Ayliffe | For |
| 3b | Elect Dr W C G Berndt | For |
| 3c | Elect Mrs A A Knight | For |
| 3d | Elect Mrs H A Weir | For |
| 4a | Re-elect Mr Ewan Brown | For |
| 4b | Re-elect J E Daniels | For |
| 4c | Re-elect D P Pritchard | For |
| 4d | Re-elect M A van den Bergh | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Adopt new articles of association | For |
| 11 | Approve a new performance share plan and changes to the ESOS | Oppose |
