| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr Much | For |
| 5 | Re-Elect Sir Norriss | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Approve UK Sharesave Plan | For |
| 8 | Approve US Stock Purchase Plan | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles to allow electronic communications | For |
| 13 | Amend Articles regarding agreements of joint holders of shares | For |
| 14 | Amend Articles regarding notice of EGMs | For |
| 15 | Amend Articles to no longer allow written shareholder resolutions | For |
| 16 | Amend Articles in relation to the Companies Act 2006 | For |
