| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Corporate Responsibility Report | For |
| 4 | Approve the dividend | For |
| 5 | Elect John McFarlane | For |
| 6 | Elect Gay Huey Evans | For |
| 7 | Elect Trevor Matthews | For |
| 8 | Elect Glyn Barker | For |
| 9 | Re-elect Mary Francis | For |
| 10 | Re-elect Richard Karl Goeltz | For |
| 11 | Re-elect Euleen Goh | For |
| 12 | Re-elect Michael Hawker | For |
| 13 | Re-elect Igal Mayer | For |
| 14 | Re-elect Andrew Moss | For |
| 15 | Re-elect Patrick Regan | For |
| 16 | Re-elect Colin Sharman | For |
| 17 | Re-elect Russell Walls | For |
| 18 | Re-elect Scott Wheway | For |
| 19 | Appoint the auditors | For |
| 20 | Allow the board to determine the auditors remuneration | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise share repurchase | For |
| 24 | Authority to purchase 8 3/4 % preference shares | For |
| 25 | Authority to purchase 8 3/8% preference shares | For |
| 26 | Approve Political Donations | For |
| 27 | Meeting notification related proposal | For |
| 28 | Adopt new Articles of Association | For |
