| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Sir Brian Ivory | Oppose |
| 6 | To re-elect Eric Hagman | For |
| 7 | To re-elect Lord Kerr of Kinlochard | For |
| 8 | To re-elect Rachel Lomax | For |
| 9 | To re-elect Peter Moon | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles: delete prohibition on distribution of surplus arising from realisation of investments | For |
