| 1 | Receive the report and accounts
| Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4a | Elect RA Sandler | Abstain |
| 4b | Elect PW Hulme | Oppose |
| 4c | Elect PJ Ogden | Oppose |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
| 9a | Add new Schedule 2 to the rules of the Performance Share Plan 2005 | For |
| 9b | Amend rule 11 of the rules of the Performance Share Plan 2005 | For |
| 10a | Amend articles of association | For |
| 10b | Amend articles | For |
