| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mike Turner | For |
| 5 | Re-elect Peter Rogers | For |
| 6 | Re-elect Bill Tame | For |
| 7 | Re-elect Archie Bethel | For |
| 8 | Re-elect Kevin Thomas | For |
| 9 | Re-elect Sir Nigel Essenhigh | Oppose |
| 10 | Re-elect Justin Crookenden | For |
| 11 | Re-elect Sir David Omand | For |
| 12 | Re-elect Ian Duncan | For |
| 13 | Re-elect Kate Swann | For |
| 14 | Amend existing executive share option scheme/plan | Oppose |
| 15 | Approve a new Deferred Bonus Matching Plan | Oppose |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | Abstain |
| 20 | Issue shares for cash | For |
| 21 | Authorise share repurchase | Abstain |
| 22 | Meeting notification related proposal | For |
