| 1 | Receive the reports and accounts | For |
| 2 | Approve directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Adrian Bellamy as Director | For |
| 5 | Re-elect George Greener | For |
| 6 | Elect Graham Mackay as Director | For |
| 7 | Reappoint Auditors and fix their remuneration | Abstain |
| 8 | Authority to issue shares with pre-emption rights | For |
| 9 | Authority to issue shares for cash | For |
| 10 | Authority to purchase own shares | For |
| 11 | Establish new UK Share Save Scheme | For |
| 12 | Establish new Overseas Share Save Scheme | For |
| 13 | Establish new US Share Save Scheme | For |
| 14 | Amend Senior Executives Share Ownership Policy Plan | For |
