| 1 | To receive the annual report | For |
| 2 | To approve the remuneration report | Oppose |
| 3 | To declare the the final dividend | For |
| 4 | To re-elect Gerald Corbett | For |
| 5 | To re-elect Simon Nixon | For |
| 6 | To re-elect Paul Doughty | For |
| 7 | To re-elect Michael Wemms | For |
| 8 | To re-elect Bob Rowley | For |
| 9 | To re-appoint the auditors | Oppose |
| 10 | To allow the board to determine the auditors remuneration | For |
| 11 | Authority to allot shares | For |
| 12 | Disapplication of statutory pre-emption rights | For |
| 13 | Authorise company to purchase own ordinary stock | For |
| 14 | Approval of buy back of deferred shares | For |
| 15 | Authority to make political donations. | For |
| 16 | To adopt new articles of association | For |
