| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Sir Richard Lapthorne | Oppose |
| 4 | Re-elect Simon Ball | For |
| 5 | Elect John Risley | For |
| 6 | Re-elect Phil Bentley | For |
| 7 | Re-elect Perley McBride | For |
| 8 | Re-elect Mark Hamlin | For |
| 9 | Elect Brendan Paddick | For |
| 10 | Re-elect Alison Platt | Abstain |
| 11 | Elect Barbara Thoralfsson | For |
| 12 | Re-elect Ian Tyler | Abstain |
| 13 | Elect Thad York | For |
| 14 | Appoint the auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the dividend | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
