| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Burnell | For |
| 4 | To re-elect Mr Monteiro de Castro | For |
| 5 | To re-elect the Earl St Aldwyn | Oppose |
| 6 | To re-elect Dr Doctor | For |
| 7 | To re-elect Mr O’Conor | Oppose |
| 8 | To re-elect Mr Whitehead | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve increase in non-executives fees | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Share Repurchase through a tender offer | For |
| 16 | Authorise Share Repurchase through a tender offer | For |
