| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4(a) | Re-elect Tim Clarke | For |
| 4(b) | Re-elect George Fairweather | For |
| 4(c) | Re-elect Tony Hughes | For |
| 5 | Re-appoint auditors | For |
| 6 | Fix auditors' remuneration | For |
| 7 | Authority to allot shares | For |
| 8 | Authority to allot shares for cash | For |
| 9 | Authority to repurchase shares | For |
| 10 | Amend the rules of the Short Term Deferred Incentive Plan | Oppose |
| 11 | Amend the rules of the Performance Restricted Share Plan | For |
| 12 | Amend Articles relating to indemnity powers | For |
| 13 | Redeemable shares conversion | For |
| 14 | Amend Articles relating to borrowing powers | For |
| 15 | Remove historical demerger arrangements from the Articles | For |
| 16 | Provisions to limit ownership of shares by US resident shareholders | For |
| 17 | Authority to make political donations | For |
