| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr K G Harvey | For |
| 5 | Elect Mr C I J H Drummond | For |
| 6 | Elect Ms D A Nichols | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise subdivision of ordinary shares | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise the company and its subsidiaries to make donations to EU political organisations and incur EU political expenditure | For |
| 14 | Cancel remaining fraction of authorised share capital | For |
| 15 | Cancel B shares and Deferred Shares | For |
