| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr B.F.J. Angelici | For |
| 5 | To re-elect Mr P. Bowman | For |
| 6 | To re-elect Mr D.J. Challen | For |
| 7 | To re-elect Ms T.D. Fratto | For |
| 8 | To re-elect Ms A.C. Quinn | For |
| 9 | To re-elect Sir Kevin Tebbit | For |
| 10 | To re-elect Mr P.A. Turner | For |
| 11 | To elect Sir George Buckley | 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 | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Approve the Special Dividend | For |
