| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Re-elect Dr D C Allen | For |
| 4 | Re-elect The Lord Browne of Madingley | For |
| 5 | Re-elect Mr J H Bryan | For |
| 6 | Re-elect Mr A Burgmans | For |
| 7 | Re-elect Mr I C Conn | For |
| 8 | Re-elect Mr E B Davis, Jr. | For |
| 9 | Re-elect Mr D J Flint | For |
| 10 | Re-elect Dr B E Grote | For |
| 11 | Re-elect Dr A B Hayward | For |
| 12 | Re-elect Dr D S Julius | For |
| 13 | Re-elect Sir Tom McKillop | For |
| 14 | Re-elect Mr J A Manzoni | For |
| 15 | Re-elect Dr W E Massey | For |
| 16 | Re-elect Sir Ian Prosser | For |
| 17 | Re-elect Mr H Wilson | Withhold |
| 18 | Re-elect Mr P D Sutherland | For |
| 19 | Reappoint the auditors and fix their remuneration | For |
| 20 | Authority to purchase own shares | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Disapply pre-emption rights | For |
