| 1 | Re-elect Lord Browne of Madingley | Abstain |
| 2 | Re-elect Dr B E Grote | For |
| 3 | Re-elect Mr H M P Miles | Abstain |
| 4 | Re-elect Sir Robin Nicholson | Abstain |
| 5 | Re-elect Mr R L Olver | For |
| 6 | Re-elect Sir Ian Prosser | For |
| 7 | Elect Mr Burgmans | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Amend the Company's Articles of Association | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the repurchase of shares to be held in treasury | For |
| 13 | Authorise the use of treasury shares for employee share schemes | For |
| 14 | Approve the remuneration report | For |
| 15 | Amend Articles of Association in connection to Non-executive fees | For |
| 16 | Receive the report and accounts | For |
| 17 | Approve the Shareholder Resolution | Oppose |
