| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Mr R W Dudley | For |
| 5 | To re-elect Mr I C Conn | For |
| 6 | To re-elect Dr B Gilvary | For |
| 7 | To re-elect Mr P M Anderson | For |
| 8 | To re-elect Admiral F L Bowman | For |
| 9 | To re-elect Mr A Burgmans | For |
| 10 | To re-elect Mrs C B Carroll | For |
| 11 | To re-elect Mr G David | For |
| 12 | To re-elect Mr I E L Davis | For |
| 13 | To re-elect Professor Dame Ann Dowling | For |
| 14 | To re-elect Mr B R Nelson | For |
| 15 | To re-elect Mr F P Nhleko | For |
| 16 | To re-elect Mr A B Shilston | Abstain |
| 17 | To re-elect Mr C-H Svanberg | For |
| 18 | Appoint the auditors and allow the board to determine their remuneration | For |
| 19 | Approve renewal of long term incentive plan | Oppose |
| 20 | Approve Non-executive directors’ remuneration | Oppose |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Special Resolution: Issue shares for cash | For |
| 23 | Special Resolution: Authorise Share Repurchase | For |
| 24 | Special Resolution: Meeting notification related proposal | For |
