| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the final dividend | For |
| 3 | Approve the remuneration report | |
| 4 | Re-appoint the auditors and fix their remuneration. | Abstain |
| 5 | Elect Roger Payne | For |
| 6 | Re-elect Helmut Mamsch | For |
| 7 | Re-elect Jim McKenna | For |
| 8 | Re-elect Cor Stutterheim | Abstain |
| 9 | Authority to buy back shares | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve new Articles of Association | For |
| 13 | Approve the UK Sharesave Plan | For |
| 14 | Approve the International Sharesave Plan | For |
| 15 | Authorise political expenditure | Oppose |
| 16 | Authorise LogicaCMG UK Limited to incur political expenditure | Oppose |
