| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr M C Perkins | Oppose |
| 5 | To re-elect Mr C J Ames | For |
| 6 | To re-elect Mr P J Field | For |
| 7 | To re-elect Mr A K Mathur | For |
| 8 | To re-elect Mr C J Relleen | Oppose |
| 9 | To re-elect Mr C P T Vaughan-Johnson | Oppose |
| 10 | To re-elect Mr M Dünki | Oppose |
| 11 | To elect Mr F Vuilleumier | For |
| 12 | PricewaterhouseCoopers LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
