| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr R Quarta | Abstain |
| 4 | Re-elect Mr R Stillwell | For |
| 5 | Re-elect Mr A Wood | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority to buy back ordinary shares | Abstain |
| 11 | Authority to buy back 6.75% preference shares | For |
| 12 | Approve the remuneration report | Oppose |
| 13 | Approve the BBA Group Long Term Incentive Plan | Oppose |
| 14 | Approve the BBA Group Savings Related Share Option Scheme | For |
| 15 | Approve the Overseas Employee Share Plans | For |
| 16 | Approve the amendments to the Articles of Association | For |
