| None | None | |
| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4ai | Elect Mr A W Palmer | For |
| 4bi | Re-elect Lord Blackwell | Oppose |
| 4aii | Elect Mr C A Peacock | For |
| 4bii | Re-elect The Right Hon. Lord MacGregor of Pulham Market OBE | Oppose |
| 4biii | Re-elect Sir Nigel Mobbs | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Fix the remuneration of the auditors | For |
| 7 | Authority for political donations | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Increase non-executive directors fees. | For |
