| Resolution | Number of votes for * | Number of votes against | Number of votes withheld | % in favour |
|---|---|---|---|---|
| To receive the Annual Report and Accounts | 8894 (1611) |
176 | 55 | 97.46 |
| To approve the Directors' Remuneration Report | 8129 (1654) |
778 | 219 | 89.08 |
| Re-appointment of KPMG Audit Plc | 8674 (1643) |
364 | 88 | 95.05 |
| Re-election of Stephen Lindsay Pryer as a director | 8471 (1525) |
510 | 143 | 92.83 |
| Re-election of Robert James Cairns as a director | 8444 (1530) |
536 | 146 | 92.53 |
| Re-election of Avril Casson Willis as a director | 8346 (1555) |
628 | 150 | 91.46 |
* (including discretionary votes given to the Chairman - number in brackets)