| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Tony Hales as a director | For |
| 5 | Elect Robert Hough as a director | For |
| 6 | Elect Christopher Rodrigues as a director | For |
| 7 | Elect Peter Crook as a director | For |
| 8 | Elect Charles Gregson as a director | Oppose |
| 9 | Elect John Harnett as a director | For |
| 10 | Elect John Maxwell as a director | For |
| 11 | Elect John van Kuffeler as a director | Oppose |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise the company to make political donations | For |
| 15 | Authorise the company to purchase its own shares | For |
| 16 | Issue share for cash | For |
| 17 | Increase the fees payable under the articles of association | For |
| 18 | Deletion of the requirement for a director aged 70 or over to stand for re-election annually | For |
