| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr A Burgmans | For |
| 4 | To elect Mrs C B Carroll | For |
| 5 | To re-elect Sir William Castell | For |
| 6 | To re-elect Mr I C Conn | For |
| 7 | To elect Mr G David | For |
| 8 | To re-elect Mr E B Davis, Jr | For |
| 9 | To re-elect Mr D J Flint | For |
| 10 | To re-elect Dr B E Grote | For |
| 11 | To re-elect Dr A B Hayward | For |
| 12 | To re-elect Mr A G Inglis | For |
| 13 | To re-elect Dr D S Julius | For |
| 14 | To re-elect Sir Tom McKillop | For |
| 15 | To re-elect Sir Ian Prosser | For |
| 16 | To re-elect Mr P D Sutherland | For |
| 17 | Appoint the auditors and allow the board to determine their remuneration | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
