| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Amend annual share incentive plan | For |
| 4 | Approve the dividend | For |
| 5 | To elect David John Emmott Seekings | For |
| 6 | To re-elect Stephen John Gray | For |
| 7 | To re-elect John William Poulter | Oppose |
| 8 | To re-elect Kevin Lyons-Tarr | For |
| 9 | To re-elect Andrew James Scull | For |
| 10 | To re-elect John Anthony Warren | For |
| 11 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
