| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Tom Mockridge | Oppose |
| 4 | Re-Elect Mr. Nicholas Ferguson | For |
| 5 | Re-Elect Mr. Andrew Higginson | Abstain |
| 6 | Re-Elect Mr. Jacques Nasser | For |
| 7 | Re-Elect Dame Gail Rebuck | For |
| 8 | Re-Elect David F DeVoe | Oppose |
| 9 | Re-Elect Mr. Allan Leighton | Oppose |
| 10 | Re-Elect Mr. Arthur Siskind | Oppose |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Adopt new Articles of Association | For |
| 17 | To permit the holding of General Meetings at 14 days' notice | For |
