| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sir Peter Gershon as a Director. | Abstain |
| 4 | To re-elect Steve Holliday as a Director | For |
| 5 | To re-elect Andrew Bonfield as a Director | For |
| 6 | To re-elect Tom King as a Director. | For |
| 7 | To re-elect Nick Winser as a Director | For |
| 8 | To re-elect Philip Aiken as a Director | For |
| 9 | To re-elect Nora Mead Brownell as a Director | For |
| 10 | To elect Jonathan Dawson as a Director | For |
| 11 | To re-elect Paul Golby as a Director | For |
| 12 | To re-elect Ruth Kelly as a Director | For |
| 13 | To re-elect Maria Richter as a Director | For |
| 14 | To elect Mark Williamson as a Director. | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve the Remuneration Report | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
