| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Mark Stoner | For |
| 5 | To elect Helen Keays | For |
| 6 | To re-elect Peter Hickson | For |
| 7 | To re-elect Andy Blundell | For |
| 8 | To re-elect Nigel Howes | For |
| 9 | To re-elect Jane Griffiths | For |
| 10 | To re-elect Peter Harris | For |
| 11 | To re-elect Dave Rushton | For |
| 12 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Meeting notification related proposal | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
