| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Colin Balmer | For |
| 5 | Re-elect Sir John Chisholm | Abstain |
| 6 | Re-elect Noreen Doyle | For |
| 7 | Re-elect Dr Peter Fellner | For |
| 8 | Re-elect Sir David Lees | For |
| 9 | Re-elect Graham Love | For |
| 10 | Re-elect Nick Luff | For |
| 11 | Elect Admiral Edmund P Giambastiani | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Approve Political Donations | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
