| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Sir Charles Dunstone | Oppose |
| 6 | To re-elect Roger Taylor | For |
| 7 | To elect Andrew Harrison | For |
| 8 | To re-elect Nigel Langstaff | For |
| 9 | To re-elect John Gildersleeve | Oppose |
| 10 | To re-elect Baroness Morgan of Huyton | Oppose |
| 11 | To re-elect John Allwood | For |
| 12 | To elect Gerry Murphy | For |
| 13 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
