| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Colin Balmer | For |
| 5 | Elect Sir John Chisholm | Abstain |
| 6 | Elect Noreen Doyle | For |
| 7 | Elect Dr Peter Fellner | For |
| 8 | Elect Sir David Lees | For |
| 9 | Elect Graham Love | For |
| 10 | Elect Nick Luff | For |
| 11 | Elect George Tenet | For |
| 12 | Elect Doug Webb | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Fix the auditors remuneration | For |
| 15 | Approve political donations | For |
| 16 | Approve new performance share plan | Abstain |
| 17 | Approve new deferred bonus plan | Abstain |
| 18 | Adopt new Articles | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
