| None | None | |
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration committee report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Amend the articles of association | For |
| 5 | Re-elect Charles Allen | For |
| 6 | Re-elect Phillip Clarke | For |
| 7 | Re-elect Harald Einsmann | For |
| 8 | Re-elect Veronique Morali | For |
| 9 | Re-elect Graham Pimlott | For |
| 10 | Elect Richard Brasher | For |
| 11 | Elect Ken Hydon | For |
| 12 | Elect Mervyn Davis | For |
| 13 | Elect David Reid | Oppose |
| 14 | Appoint the auditors and allow the directors to determine their remuneration | Oppose |
| 15 | Increase the authorised share capital | For |
| 16 | Approve a scrip dividend | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Approve share buy back | For |
| 20 | Approve political donations and political expenditure | Oppose |
| 21 | Approve political donations and political expenditure | Oppose |
| 22 | Approve political donations and political expenditure | Oppose |
| 23 | Approve political donations and political expenditure | Oppose |
| 24 | Approve the 2004 Performance Share Plan | Abstain |
| 25 | Approve the 2004 Discretionary Share Option Plan | Oppose |
