| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Sir Alan Collins | For |
| 5 | Re-elect Mr S C W Beale | For |
| 6 | Re-elect Mrs C Bosse | For |
| 7 | Re-elect Mr N J Buchanan | For |
| 8 | Re-elect Mr B D Carpenter | For |
| 9 | Re-elect Mr R H Davey | For |
| 10 | Re-elect Mr M D Feinstein | For |
| 11 | Re-elect Mr R A Hextall | For |
| 12 | Re-elect Mr C E L Philipps | For |
| 13 | Re-elect Sir Mark Wrightson, Bt. | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
