| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Grenville Turner | Oppose |
| 5 | To re-elect David Watson | For |
| 6 | To re-elect Alison Platt | For |
| 7 | To re-elect Jim Clarke | For |
| 8 | To re-elect Caleb Kramer | For |
| 9 | To elect Richard Adam | For |
| 10 | To re-elect Catherine Turner | For |
| 11 | To elect Jane Lighting | For |
| 12 | To elect Alexander Rupert Gavin | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Rule 9 Waiver | For |
