| 1 | Report and Accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Dr D C Allen | For |
| 4 | Elect Lord Browne of Madingley | For |
| 5 | Elect Mr A Burgmans | For |
| 6 | Elect Sir William Castell | For |
| 7 | Elect Mr I C Conn | For |
| 8 | Elect Mr E B Davis, Jr. | For |
| 9 | Elect Mr D J Flint | For |
| 10 | Elect Dr B E Grote | For |
| 11 | Elect Dr A B Hayward | For |
| 12 | Elect Mr A G Inglis | For |
| 13 | Elect Dr S Julius | For |
| 14 | Elect Sir Tom McKillop | For |
| 15 | Elect M J A Manzoni | For |
| 16 | Elect Dr W E Massey | For |
| 17 | Elect Sir Ian Prosser | For |
| 18 | Elect Mr P D Sutherland | For |
| 19 | Appoint the auditors and fix their remuneration | For |
| 20 | Authorise political donations and political expenditure | Abstain |
| 21 | Authorise the use of electronic communications | For |
| 22 | Authorise share repurchase | For |
| 23 | Issue shares with pre-emption rights | For |
| 24 | Issue shares for cash | For |
