| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr M W O Garrett | For |
| 4 | To re-elect Mrs B A Macaskill | For |
| 5 | To re-elect Mr C P Manning | For |
| 6 | To re-elect Mr B L Stowe | For |
| 7 | To elect Mr N A Nicandrou | For |
| 8 | To elect Mr R A Devey | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | Withdrawn |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Renewal of authority to allot ordinary shares for rights issues | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Notice of General Meeting | For |
