| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 (a) | Re-elect John Barton | For |
| 4 (b) | Re-elect MT Rainey | For |
| 4 (c) | Re-elect Kate Swann | For |
| 5 (a) | Elect Walker Boyd | Withdrawn |
| 5 (b) | Elect Robert Walker | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise off-market purchases of 5.75% cumulative preference shares | For |
| 11 | Authorise reduction in share capital | For |
| 12 | Amend the articles of association | For |
