| 1 | Report and Accounts | Abstain |
| 2 | Remuneration Report | Abstain |
| 3 | Declare Dividend | For |
| 4 | Re-elect Philip Cox | For |
| 5 | Re-elect Walter Hasselkus | For |
| 6 | Re-elect Graeme McFaull | For |
| 7 | Re-appoint KPMG Audit Plc | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve donations to EU political organisations and EU political expenditure | For |
| 10 | Approve new long term incentive plan (Performance Share Plan 2007) | Oppose |
| 11 | Amend existing bonus plan (SMIS 2003) | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
