| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Elect Sir Malcom Field | For |
| 5 | Elect Sir Roderic Lyne | For |
| 6 | Elect Brian Egan | For |
| 7 | Re-elect Peter Hambro | Oppose |
| 8 | Re-elect Peter Hill-Wood | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Increase in maximum aggregate amount of fees payable to non-executive directors | Abstain |
| 14 | Amend Articles | For |
