| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Roger Carr | For |
| 5 | Re-elect Ken Hanna | For |
| 6 | Re-elect Todd Stitzer | For |
| 7 | Re-elect Lord Patten | For |
| 8 | Re-elect Baroness Wilcox | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Approve proposed amendments to the International Share Award Plan | Oppose |
| 12 | Approve proposed amendments to the 2004 Long Term Incentive Plan | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
