| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect David Booth | For |
| 4 | Re-Elect Sir Michael Rake | For |
| 5 | Re-Elect Patience Wheatcroft | For |
| 6 | Re-Elect Fulvio Conti | For |
| 7 | Re-Elect Gary Hoffman | Oppose |
| 8 | Re-Elect Sir John Sunderland | For |
| 9 | Re-Elect Sir Nigel Rudd | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Authorise off-market purchase of Staff Shares | For |
| 17 | Authorise the creation of preference shares | For |
| 18 | Adopt new Articles of Association | For |
