| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Simon Waugh | Oppose |
| 4 | Elect Peter Cruddas | For |
| 5 | Elect Grant Foley | For |
| 6 | Elect David Fineberg | For |
| 7 | Elect Manjit Wolstenholme | For |
| 8 | Elect James Richards | For |
| 9 | Elect Malcolm McCaig | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash in certain circumstances for specific transactions | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
