| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mrs C Bosse | For |
| 5 | Elect A W Holt | For |
| 6 | Re-elect Mr N J C Buchanan | For |
| 7 | Re-Elect Mr B D Carpenter | For |
| 8 | Re-elect Mr R H Davey | For |
| 9 | Re-Elect Mr R A Hextall | For |
| 10 | Re-Elect Mr C E L Philipps | For |
| 11 | Re-Elect Sir Mark Wrightson | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Amend existing Performance Share Plan 2004 | For |
| 14 | Approve authority to increase authorised share capital | For |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | To permit the holding of General Meetings at 14 days' notice | For |
