| 1 | Receive the report and accounts | Abstain |
| 2 | Declare final dividend | For |
| 3 | Adopt the Dividend Reinvestment Plan | For |
| 4 | Adopt the Remuneration Report | Abstain |
| 5 | Adopt the Audit Committee Report | For |
| 6 | Elect Joan MacNaughton | For |
| 7 | Re-elect Martin Meech | For |
| 8 | Re-elect Rebecca Jane Worthington | For |
| 9 | Re-elect David Geoffrey Pangbourne | For |
| 10 | Re-elect Barbara Susan Thomas | For |
| 11 | Re-elect David Geoffrey Pangbourne as Chairman of the Remuneration Committee | For |
| 12 | Re-elect David Geoffrey Pangbourne as Chairman of the Audit Committee | For |
| 13 | Re-appoint auditors and fix their remuneration | Oppose |
| 14 | Remove limit on the number of directors | For |
| 15 | Remove limits to directors' remuneration | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Amend Articles to issue share certificates | For |
| 18 | Amend Articles to allow electronic voting | For |
| 19 | Issue shares for cash | For |
| 20 | Re-purchase own shares | For |
| 21 | Adopt the 2004 Quintain Share Rights Plan | Oppose |
