| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3i | Elect Mr J C Nicholls | For |
| 3ii | Elect Mr B Nqwababa | For |
| 3iii | Elect Mr L H Otterbeck | For |
| 3iv | Elect Mr C D Collins | For |
| 3v | Elect Mr J V F Roberts | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5 | Fix the auditors remuneration | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Approve proposals arising from closure of the companys unclaimed shares trusts | For |
| 8 | Issue shares with pre-meption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the repurchase of shares via contingent purchase contracts | For |
