| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect David Arculus | Oppose |
| 4 | To re-elect Patrick Cescau | For |
| 5 | To re-elect Will Ethridge | For |
| 6 | To re-elect Rona Fairhead | For |
| 7 | To re-elect Robin Freestone | For |
| 8 | To re-elect Susan Fuhrman | For |
| 9 | To re-elect Ken Hydon | For |
| 10 | To re-elect John Makinson | For |
| 11 | To re-elect Glen Moreno | For |
| 12 | To re-elect C K Prahalad | For |
| 13 | To re-elect Marjorie Scardino | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Adopt new Articles of Association | For |
| 21 | Notice of General Meeting | For |
| 22 | Approve annual share incentive plan | For |
