| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect John Condron | Oppose |
| 5 | To re-elect John Davis | Oppose |
| 6 | To re-elect Lyndon Lea | For |
| 7 | To re-elect Lord Powell of Bayswater | For |
| 8 | To re-elect Robert Scott | For |
| 9 | To re-elect John Coghlan | For |
| 10 | To re-elect Joachim Eberhardt | For |
| 11 | To re-elect Richard Hooper | For |
| 12 | To re-elect Tim Bunting | Oppose |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve Political Donations | For |
| 17 | Adopt new Articles of Association: Conflicts of interest | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
