| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect John Deane as a director. | For |
| 5 | To re-elect Peter Mason as a director. | For |
| 6 | To re-elect Veronica Oak (née France) as a director. | For |
| 7 | To re-elect David Brand as a director. | For |
| 8 | To re-elect Mike Evans as a director. | For |
| 9 | To re-elect Peter Wright as a director. | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
