| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr K B Dadiseth | Oppose |
| 4 | Re-elect Ms K A O'Donovan | For |
| 5 | Re-elect Mr J H Ross | For |
| 6 | Re-elect Lord Turnbull | For |
| 7 | Re-elect Sir W F W Bischoff | Oppose |
| 8 | Re-elect Ms A F Godbehere | For |
| 9 | Elect Mr T C Thiam | For |
| 10 | Reappoint KPMG Audit Plc as auditor | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the dividend | For |
| 13 | Remuneration arrangements for the Chief Executive of M&G | Oppose |
| 14 | To allot ordinary shares | For |
| 15 | Disapply pre-emption rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles of Association: (Companies Act 2006) | For |
| 18 | Amend Articles of Association: (Director's Qualification Shares) | Oppose |
