| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mrs S. L. Ellard | For |
| 5 | Re-Elect Mrs V. Murray | Abstain |
| 6 | Re-Elect Mr P. C. F. Hickson | For |
| 7 | Re-Elect Dr. D. J. Price | For |
| 8 | Re-Elect Mr. P. A. Rayner | For |
| 9 | Re-Elect The Rt. Hon. Lord Freeman | Abstain |
| 10 | Re-Elect Mr. I. F. R. Much | For |
| 11 | Re-Elect Air Marshall Sir Peter Norriss | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
