| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the directors' remuneration report | Oppose |
| 4 | Elect Mr J F T Dundas | For |
| 5 | Elect Ms R Markland | For |
| 6 | Elect Mr P D Skinner | For |
| 7 | Re-elect Mr E M Davies | For |
| 8 | Re-elect Mr M B DeNoma | For |
| 9 | Re-elect Mr R H P Markham | Abstain |
| 10 | Re-elect Mr H E Norton | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Fix the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | To extend the authority to issue shares | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise ordinary share repurchase | For |
| 17 | Authorise preference share repurchase | For |
| 18 | Amend the 2001 Performance Share Plan | Oppose |
| 19 | Approve the 2004 Sharesave schemes | For |
