| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect J R Aisbitt | For |
| 5 | Re-elect C M Chambers | For |
| 6 | Re-elect J C Nicholls | For |
| 7 | Re-elect A J Carnwath | For |
| 8 | Re-elect H A McGrath | Abstain |
| 9 | Re-elect G R Moreno | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Fix the auditors remuneration | For |
| 12 | Authorise scrip dividend | For |
| 13 | Approve redenomination of share capital into US$ | For |
| 14 | Approve redenomination alterations to Articles of Association | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase | For |
| 18 | Increase directors' fees | For |
