| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Elect David Howard Bt. | For |
| 6 | Elect Michael Raymond Ian Lilwalll | For |
| 7 | Elect Gary Teper | For |
| 8 | Elect David Charles Pusinelli | For |
| 9 | Elect Bridget Elisabeth Guerin | For |
| 10 | Elect Paul Andrew Abberley | For |
| 11 | Elect Benjamin Burdett Money-Coutts | For |
| 12 | Elect Anthony Craufurd Scott | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise the scrip dividend | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Meeting notification related proposal | For |
