| 1 | Receive accounts and reports | For |
| 2 | Declare a final dividend | For |
| 3 | Approve directors' remuneration report | Oppose |
| 4 | Approve remuneration policy | Oppose |
| 5 | Re-elect Mr P J Byrom | For |
| 6 | Re-elect Mr T W Faithfull | For |
| 7 | Re-elect Sir Peter Mason | For |
| 8 | Re-elect Mr J D Early | For |
| 9 | Re-appoint auditors and fix their remuneration | Abstain |
| 10 | Authorise share re-purchase | For |
| 11 | Approve the renewal of the AMEC Savings Related Share Option Scheme and establish further option schemes for overseas employees | For |
| 12 | Approve changes to the Performance Share Plan | Oppose |
