| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Sir Colin Terry | For |
| 5 | Re-elect Mr Terry Twigger | For |
| 6 | Re-elect Mr David Williams | For |
| 7 | Re-elect Sir Alan Cox | For |
| 8 | Re-appoint PricewaterhouseCoopers as auditors | Abstain |
| 9 | Authorise directors to set fees paid to auditors. | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Approve political donations | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Notice of general meetings | For |
| 15 | Renewal of authority for the share dividend plan | For |
