| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr B.F.J. Angelici | For |
| 5 | Re-elect Mr P. Bowman | For |
| 6 | Re-elect Mr D.H. Brydon | For |
| 7 | Re-elect Mr D.J. Challen | For |
| 8 | Re-elect Mr S.J. Chambers | Abstain |
| 9 | Re-elect Ms A.C. Quinn | For |
| 10 | Re-elect Sir Kevin Tebbit | For |
| 11 | Re-elect Mr P.A. Turner | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Approve new long term incentive plan | Abstain |
