| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Mr P Anderson as a director | For |
| 4 | To re-elect Mr A Burgmans as a director | For |
| 5 | To re-elect Mrs C B Carroll as a director | For |
| 6 | To re-elect Sir William Castell as a director | For |
| 7 | To re-elect Mr I C Conn as a director | For |
| 8 | To re-elect Mr G David as a director | For |
| 9 | To elect Mr I E L Davis as a director | For |
| 10 | To re-elect Mr R Dudley as a director | For |
| 11 | To re-elect Mr D J Flint as a director | Abstain |
| 12 | To re-elect Dr B E Grote as a director | For |
| 13 | To re-elect Dr A B Hayward as a director | For |
| 14 | To re-elect Mr A G Inglis as a director | For |
| 15 | To re-elect Dr D S Julius as a director | For |
| 16 | To elect Mr C-H Svanberg as a director | For |
| 17 | Appoint the auditors and allow the board to determine their remuneration | For |
| 18 | Adopt new Articles of Association | Abstain |
| 19 | Authorise Share Repurchase | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Notice of general meetings | For |
| 23 | Authority to renew the Executive Directors’ Incentive Plan | Oppose |
| 24 | To approve the scrip dividend policy | For |
| 25 | Shareholder resolution - oil sands | Abstain |
