| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect David Arculus | For |
| 4 | Re-Elect Terry Burns | Oppose |
| 5 | Re-Elect Patrick Cescau | For |
| 6 | Re-Elect Rona Fairhead | Abstain |
| 7 | Re-Elect Robin Freestone | For |
| 8 | Re-Elect Susan Fuhrman | For |
| 9 | Re-Elect Ken Hydon | For |
| 10 | Re-Elect John Makinson | Abstain |
| 11 | Re-Elect Glen Moreno | For |
| 12 | Re-Elect Marjorie Scardino | Abstain |
| 13 | Re-Elect Will Ethridge | Abstain |
| 14 | Re-Elect CK Prahalad | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Approve authority to increase authorised share capital | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Amend Articles | For |
| 23 | To permit the holding of General Meetings at 14 days' notice | For |
