| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 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 | Elect Mark Elliott | For |
| 8 | Elect Admiral Edmund P Giambastiani | For |
| 9 | Re-elect Sir David Lees | For |
| 10 | Re-elect Graham Love | For |
| 12 | Elect David Mellors | For |
| 11 | Re-elect Nick Luff | For |
| 13 | Appoint the auditors and allow the board to determine their remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Amend Articles: Authority to hold general meetings on 14 days notice | For |
