| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr D. Caster | Oppose |
| 5 | To re-elect Mr C. Bailey | For |
| 6 | To re-elect Mr. I. Griffiths | For |
| 7 | To re-elect Sir Robert Walmsley | For |
| 8 | To re-elect Mr. P. Dean | For |
| 9 | To re-elect Mr. A. Hamment | For |
| 10 | To re-elect Mr. R. Sharma | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
