| 1 | Re-elect Dr D C Allen | |
| 2 | Re-elect Lord Browne of Madingley | |
| 3 | Re-elect Mr J H Bryan | |
| 4 | Re-elect Mr A Burgmans | |
| 5 | Elect Mr I C Conn | |
| 6 | Re-elect Mr E B Davis Jr | |
| 7 | Elect Mr D J Flint | |
| 8 | Re-elect Dr B E Grote | |
| 9 | Re-elect Dr A B Hayward | |
| 10 | Re-elect Dr D S Julius | |
| 11 | Elect Sir Tom McKillop | |
| 12 | Re-elect Mr J A Manzoni | |
| 13 | Re-elect Dr W E Massey | |
| 14 | Re-elect Mr H M P Miles | |
| 15 | Re-elect Sir Ian Prosser | |
| 16 | Re-elect Mr M H Wilson | |
| 17 | Re-elect Mr P D Sutherland | |
| 18 | Re-appoint the auditors and determine their remuneration | |
| 19 | Allot shares with pre-emption rights | |
| 20 | Issue shares for cash | |
| 21 | Authorise the repurchase of shares | |
| 22 | Approve the remuneration report | |
| 23 | Authorise the Executive Directors' Incentive Plan | |
| 24 | Approve the report and accounts | |
