| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Dennis Stevenson | For |
| 4 | Re-elect John Makinson | For |
| 5 | Re-elect Reuben Mark | Oppose |
| 6 | Re-elect Vernon Sankey | Oppose |
| 7 | Approve the remuneration committee report | Oppose |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Increase the authorised share capital of the company | For |
| 12 | Issues share for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Amend the articles of association | For |
| 15 | Extend the Worldwide Save for Shares Plan | For |
