| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Strone Macpherson | For |
| 6 | Re-elect Preben Prebensen | For |
| 7 | Re-elect Stephen Hodges | For |
| 8 | Re-elect Jonathan Howell | For |
| 9 | Re-elect Elizabeth Lee | For |
| 10 | Re-elect Geoffrey Howe | For |
| 11 | Elect Oliver Corbett | For |
| 12 | Elect Lesley Jones | For |
| 13 | Elect Bridget Macaskill | Abstain |
| 14 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve all employee option/share scheme | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
