| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect R H Davey | For |
| 5 | Elect Sir Mark Wrightson | For |
| 6 | Re-elect N J C Buchanan | For |
| 7 | Re-elect B D Carpenter | For |
| 8 | Re-elect R A Hextall | For |
| 9 | Re-elect A W Holt | For |
| 10 | Re-elect C E L Philipps | For |
| 11 | Approve the SIP | For |
| 12 | Approve the LTIP | Abstain |
| 13 | Approve the Capital Builder LTIP 2006 | Oppose |
| 14 | Re-appoint auditors and fix their remuneration | For |
| 15 | Increase the authorised share capital of the company | For |
| 16 | Authority to allot shares | For |
| 17 | Authority to allot shares for cash | For |
| 18 | Authority to purchase own shares | For |
| 19 | Amend articles in respect of directors' indemnities | For |
| 20 | Amend articles in respect of directors' aggregate fees | For |
| 21 | Amend articles with respect to directors' retirement and re-election | For |
