| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr Michael Jeffries | Abstain |
| 5 | Re-elect Mr Struan Robertson | For |
| 6 | Elect Admiral the Lord Boyce | For |
| 7 | Elect Mr Keith Clarke | For |
| 8 | Elect Mr Robert MacLeod | For |
| 9 | Elect Sir Peter Williams | For |
| 10 | Re-appoint auditors and fix their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Increase directors' fees | For |
| 14 | Amend the Articles of Association | For |
| 15 | Re-purchase own shares | For |
| 16 | Approve political expenditure | For |
| 17 | Amend the WS Atkins Share Incentive Plan | For |
