| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-appoint auditors | Abstain |
| 5 | Fix auditors' remuneration | For |
| 6(a) | Re-appoint Paul Adams | For |
| 6(b) | Re-appoint Robert Lerwill | Abstain |
| 6(c) | Re-appoint Sir Nicholas Steele | For |
| 6(d) | Re-appoint Thy Visser | Oppose |
| 7 | Authority to allot shares | For |
| 8 | Authority to allot shares for cash | For |
| 9 | Approve Rule 9 waiver | For |
| 10 | Authority to purchase own shares | For |
| 11 | Establish 2007 LTIP | Oppose |
| 12 | Approve extension of Sharesave scheme | For |
| 13 | Ratify 2006 interim dividend | For |
| 14 | Adopt new Articles | For |
