| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Sir Peter Gershon | Abstain |
| 4 | Re-elect Steve Holliday | For |
| 5 | Re-elect Andrew Bonfield | For |
| 6 | Re-elect Tom King | For |
| 7 | Re-elect Nick Winser | For |
| 8 | Re-elect Ken Harvey | For |
| 9 | Re-elect Linda Adamany | For |
| 10 | Re-elect Philip Aiken | Abstain |
| 11 | Elect Nora Brownwell | For |
| 12 | Elect Paul Golby | For |
| 13 | Elect Ruth Kelly | For |
| 14 | Re-elect Maria Richter | For |
| 15 | Re-elect George Rose | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | Abstain |
| 22 | Meeting notification related proposal | For |
| 23 | Amend Articles | For |
