| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Mr O L E Peterken | For |
| 5 | To re-elect Mr S C W Beale | For |
| 6 | To re-elect Ms J Chakraverty | For |
| 7 | To re-elect Mr R H Davey | For |
| 8 | To re-elect Mr M D Feinstein | For |
| 9 | To re-elect Mr R A Hextall | For |
| 10 | To re-elect Mrs S C R Jemmett-Page | For |
| 11 | To re-elect Mr C E L Philipps | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
