| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Martin Bolland | For |
| 5 | To re-elect Andy Parker | For |
| 6 | To re-elect Maggi Bell | For |
| 7 | To re-elect Vic Gysin | For |
| 8 | To re-elect Dawn Marriott-Sims | For |
| 9 | To re-elect Gillian Sheldon | For |
| 10 | To re-elect Paul Bowtell | For |
| 11 | To elect Nick Greatorex | For |
| 12 | To elect Carolyn Fairbairn | For |
| 13 | To elect Andrew Williams | For |
| 14 | Re-appoint the auditors: KPMG LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Adopt new Articles of Association | Abstain |
