| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr B.F.J. Angelici | For |
| 6 | Re-elect Mr P. Bowman | Abstain |
| 7 | Re-elect Sir George Buckley | For |
| 8 | Re-elect Mr D.J. Challen | For |
| 9 | Re-elect Ms T.D. Fratto | For |
| 10 | Re-elect Ms A.C. Quinn | For |
| 11 | Re-elect Sir Kevin Tebbit | For |
| 12 | Re-elect Mr P.A. Turner | For |
| 13 | Elect Mr W.C. Seeger | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve Political Donations | For |
| 21 | Approve all employee option/share scheme | For |
