| 1 | To receive the annual report and accounts | For |
| 2 | To approve the remuneration report | Abstain |
| 3 | To declare a final dividend | For |
| 4 | To re-elect Sir Colin Terry | For |
| 5 | To re-elect Mr T Twigger | For |
| 6 | To re-elect Mr D A Robins | For |
| 7 | To re-elect Sir Alan Cox | Oppose |
| 8 | To re-appoint the auditors | Oppose |
| 9 | To allow the board to determine the auditors' remuneration | For |
| 10 | Authority to allot shares | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | To authorise political donations | For |
| 13 | To approve 2008 Sharesave Scheme | For |
| 14 | To authorise and approve overseas share schemes | For |
| 15 | Adopt new Articles of Association | For |
