| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Nicholas Cadbury | For |
| 5 | To elect Louise Smalley | For |
| 6 | To re–elect Richard Baker | Abstain |
| 7 | To re–elect Wendy Becker | Abstain |
| 8 | To re–elect Ian Cheshire | For |
| 9 | To re–elect Patrick Dempsey | For |
| 10 | To re–elect Anthony Habgood | For |
| 11 | To re–elect Andy Harrison | For |
| 12 | To re–elect Susan Hooper | For |
| 13 | To re–elect Simon Melliss | For |
| 14 | To re–elect Christopher Roger | For |
| 15 | To re–elect Susan Taylor Martin | For |
| 16 | To re–elect Stephen Williams | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Approve increase in non-executives fees | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | Abstain |
| 23 | Meeting notification related proposal | For |
