| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Stuart Hall | For |
| 5 | Re-elect Mr David McKinney | For |
| 6 | Elect Mr John Grant | For |
| 7 | Elect Mr Michael Inglis | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Allot relevant securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | Abstain |
| 12 | Amend the Articles of Association | For |
| 13 | Amend the period of notice of general meetings | For |
| 14 | Approve the Performance Share Plan | Oppose |
| 15 | Grant authority to establish schedules to or adopt further shares plans under the PSP in overseas territories. | Oppose |
| 16 | Amend the Pace Employee Benefits Trust to introduce a 10% limit on the number of Company shares held by the trust | Oppose |
