| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-election of Sir Bill Gammell | Oppose |
| 6 | Re-election of Todd Hunt | For |
| 7 | Re-election of Iain McLaren | For |
| 8 | Re-election of Dr James Buckee | Abstain |
| 9 | Re-election of Alexander Berger | For |
| 10 | Re-election of M. Jacqueline Sheppard QC | For |
| 11 | Re-election of Simon Thomson | For |
| 12 | Re-election of Dr Mike Watts | For |
| 13 | Re-election of Jann Brown | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve any disposal by any member of the Group of any shares in Cairn India | For |
