| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Corporate Responsibility Review | For |
| 4 | Approve the dividend | For |
| 5 | Elect Allan Cook | For |
| 6 | Re-elect Fiona Clutterbuck | For |
| 7 | Re-elect Alun Griffiths | For |
| 8 | Re-elect Sir Peter Williams | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Notice of General Meetings | For |
| 16 | Authorise Share Repurchase | For |
