| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Richard Benton | For |
| 5 | Re-elect Kevin Young | For |
| 6 | Re-elect Ian Knight | For |
| 7 | Re-appoint the auditors and authorise the directors to fix their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Renew authority for political expenditure | For |
| 12 | Approve changes to the articles of association | For |
| 13 | Approve the Mouchel Parkman Performance Share Plan 2005 | Oppose |
