| 1 | Receive the report and accounts | For |
| 2 | Receive the remuneration report | Abstain |
| 3 | Elect Marie-Louise Clayton | For |
| 4 | Elect Alan Morrison Jones | For |
| 5 | Re-elect Laurence William Kinch | Oppose |
| 6 | Re-elect Michael John Wagstaff | For |
| 7 | Re-elect Jonathan David Murphy | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emtion rights | For |
| 11 | Authority to re-purchase own shares | For |
| 12 | Adopt the Annual Deferred Share Bonus Plan | Oppose |
| 13 | Increase Mr Wagstaff's provisional share award under the LTIP | Oppose |
