| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To re-elect John Clare | For |
| 8 | To re-elect Hugh Scott-Barrett | For |
| 9 | To re-elect Kenneth Ford | For |
| 10 | To re-elect Mark Bourgeois | For |
| 11 | To re-elect Charles Staveley | For |
| 12 | To re-elect Neno Haasbroek | Oppose |
| 13 | To re-elect Tony Hales | For |
| 14 | Elect Ian Krieger | For |
| 15 | To re-elect Philip Newton | For |
| 16 | To re-elect Louis Norval | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
