| 1 | Receive accounts and reports | For |
| 2 | Approve Remuneration Report | Oppose |
| 3 | Approve long-term incentive performance conditions | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Roger Burnell | For |
| 6 | Re-elect Manny Fontenla-Novoa | For |
| 7 | Elect Sam Weihagen | For |
| 8 | Elect Peter Middleton | For |
| 9 | Elect Paul Hollingworth | For |
| 10 | Re-elect PricewaterhouseCoopers LLP as Auditors | Abstain |
| 11 | Give authority to directors to fix the Auditors' remuneration | For |
| 12 | Authority to make political donations | For |
| 13 | Authority to allot shares | Abstain |
| 14 | Dis-apply pre-emption rights. | For |
| 15 | Amend memorandum and Articles of Association | Abstain |
| 16 | Period of notice for General meetings | For |
