| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Sir Charles Dunstone | Oppose |
| 6 | To re-elect Dido Harding | For |
| 7 | To re-elect Stephen Makin | For |
| 8 | To re-elect John Gildersleeve | For |
| 9 | To re-elect John Allwood | Oppose |
| 10 | To re-elect Brent Hoberman | For |
| 11 | To re-elect Ian West | Abstain |
| 12 | To re-elect Sir Howard Stringer | For |
| 13 | To re-elect James Powell | For |
| 14 | To re-elect Joanna Shields | For |
| 15 | To elect Tristia Harrison | For |
| 16 | To elect Charles Bligh | For |
| 17 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 18 | Meeting notification related proposal | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
