| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Ian Dyson | For |
| 5 | Elect Anthony Habgood | For |
| 6 | Elect Steven Holliday | For |
| 7 | Re-elect Jack Keenan | For |
| 8 | Appoint Lord Burns | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authority to issue shares with pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | For |
| 13 | Authority to purchase shares | For |
| 14 | Amend the articles of association | For |
| 15 | Approve the Performance Plan 2005 | Oppose |
| 16 | Approve the Executive Share Option Plan 2005 | Oppose |
