| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Sir Peter Gershon | Oppose |
| 4 | Re-elect Steve Holliday | For |
| 5 | Re-elect Andrew Bonfield | For |
| 6 | Re-elect Tom King | For |
| 7 | Elect John Pettigrew | For |
| 8 | Re-elect Philip Aiken | Abstain |
| 9 | Re-elect Nora Mead Brownell | For |
| 10 | Re-elect Jonathan Dawson | For |
| 11 | Elect Therese Esperdy | For |
| 12 | Re-elect Paul Golby | For |
| 13 | Re-elect Ruth Kelly | For |
| 14 | Re-elect Mark Williamson | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve the Remuneration Report | For |
| 19 | Amend existing long term incentive plan | Oppose |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Authorise the scrip dividend | For |
| 22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | For |
| 23 | Issue shares for cash | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Meeting notification related proposal | For |
