| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr P J Cescau | For |
| 5 | Elect Mr J A Lawrence | For |
| 6 | Increase GSIP award and bonus limits for Mr J A Lawrence | Oppose |
| 7 | Re-elect Professor G Berger | For |
| 8 | Re-elect The Rt Hon The Lord Brittan of Spennithorne QC, DL | For |
| 9 | Re-elect Professor W Dik | For |
| 10 | Re-elect Mr C E Golden | For |
| 11 | Re-elect Dr B E Grote | For |
| 12 | Re-elect Mr N Murthy | For |
| 13 | Re-elect Ms H Nyasulu | For |
| 14 | Re-elect The Lord Simon of Highbury CBE | For |
| 15 | Re-elect Mr K J Storm | For |
| 16 | Re-elect Mr M Treschow | For |
| 17 | Re-elect Mr J van der Veer | For |
| 18 | Re-appoint the auditors | For |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Directors' authority to issue shares | For |
| 21 | Disapply pre-emption rights | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Adopt new Articles of Association | For |
