| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re–elect Richard Baker | Abstain |
| 6 | To re–elect Wendy Becker | For |
| 7 | To re–elect Nicholas Cadbury | For |
| 8 | To re–elect Sir Ian Cheshire | For |
| 9 | To re–elect Patrick Dempsey | For |
| 10 | To re–elect Anthony Habgood | Oppose |
| 11 | To re–elect Andy Harrison | For |
| 12 | To re–elect Simon Melliss | For |
| 13 | To re–elect Christopher Rogers | For |
| 14 | To re–elect Louise Smalley | 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 new long term incentive plan | Oppose |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
