| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Ms O'Donovan | For |
| 5 | Elect Mr Sohn | For |
| 6 | Elect Mr East | For |
| 7 | Elect Mr Lanza | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve the use of electronic communications | For |
| 12 | Increase the limit on directors' remuneration | For |
| 13 | Approve the creation of distributable reserves | For |
| 14 | Approve the cancellation of certain shares | For |
| 15 | Regularise 2006 interim dividend and approve Deed of Release | For |
| 16 | Approve new savings-related share option scheme | For |
