| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Re-elect Sir Richard Broadbent | For |
| 4 | Re-elect Roger Davis | For |
| 5 | Re-elect Gary Hoffman | For |
| 6 | Re-elect Naguib Kheraj | For |
| 7 | Re-elect David Roberts | For |
| 8 | Re-elect Sir Peter Middleton | For |
| 9 | Re-elect Stephen Russell | For |
| 10 | Re-elect Chris Lendrum | For |
| 11 | Re-elect Sir Brian Jenkins | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Fix the auditors' remuneration | For |
| 14 | Issue shares for cash (including authority to sell or allot Treasury shares) | Abstain |
| 15 | Authorise share repurchase | For |
