| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ms C. Gulliver as a Director - Senior Independent Director | For |
| 5 | To re-elect Mr J. Heawood as a Director - Non-Executive Director | For |
| 6 | To re-elect Mr T. Roper as a Director - Chair (Non Executive) | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
| 13 | That pursuant to Article 163.2 the Company continue its business as presently constituted. | Oppose |
