| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect John Ritblat | Abstain |
| 4 | Re-elect John Weston Smith | For |
| 5 | Re-elect Michael Cassidy | For |
| 6 | Re-elect Graham Roberts | For |
| 7 | Re-elect Stephen Hester | For |
| 8 | Appoint auditors | Oppose |
| 9 | Approve auditors' remuneration | For |
| 10 | Approve remuneration report | Abstain |
| 11 | Authority to allot share with pre-emption rights | For |
| 12 | Authority to allot shares without pre-emption rights | For |
| 13 | Authority to purchase own shares | For |
| 14 | Authority to sub-divide and re-designate the preference shares into ordinary shares | For |
| 15 | Authority to amend the articles of association | For |
