| 1 | Receive the Annual Report and Accounts | For |
| 2 | Approve the Remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Christopher Hyman | For |
| 5 | Re-elect Andrew Jenner | For |
| 6 | Re-elect DeAnne Julius | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Authority to fix auditors remuneration | For |
| 9 | Authority to issue shares with pre-emption rights | For |
| 10 | Authority to incur EU political expenditure | For |
| 11 | Authority to incur EU political expenditure | For |
| 12 | Authority to incur EU political expenditure | For |
| 13 | Authority to incur EU political expenditure | For |
| 14 | Disapplication of pre-emption rights | For |
| 15 | Authority to re-purchase own shares | For |
| 16 | Amend 1998 Executive Option Plan | Oppose |
| 17 | Adopt 2005 Savings Related Share Option Scheme | For |
| 18 | Adopt 2005 Executive Option Plan | Oppose |
| 19 | Adopt 2005 Long Term Incentive Scheme | Oppose |
