| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Michael Hartnall | For |
| 5 | To re-elect Sir Peter Mason | For |
| 6 | To re-elect Richard Olver | For |
| 7 | To elect Paul Anderson | For |
| 8 | To elect Linda Hudson | For |
| 9 | To elect Nicholas Rose | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Notice of General Meeting | For |
