| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election of Peter Redfern | Abstain |
| 4 | Election of Baroness Dean of Thornton-le-Fylde | For |
| 5 | Election of Anthony Reading | For |
| 6 | Election of Ian Sutcliffe | Abstain |
| 7 | Election of David Williams | For |
| 8 | Re-Election of Peter Johnson | Abstain |
| 9 | Re-Election of Andrew Dougal | For |
| 10 | Re-appoint Deloitte and Touche LLP as auditors and allow the board to determine their remuneration | Oppose |
| 11 | Issue shares with pre-emption rights up to an aggregate nominal amount of GBP 87,963,850 | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise the repurchase of up to 115,829,900 shares | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Authorise political donations | For |
| 16 | Approve new long term incentive plan | Oppose |
| 17 | Approve new executive share option plan | Oppose |
| 18 | Adopt new Articles of Association | For |
