| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect David Howell | Abstain |
| 4 | Re-elect Iain McPherson - Chief Executive | For |
| 5 | Re-elect Mike Scott - Executive Director | For |
| 6 | Re-elect Douglas Hurt - Senior Independent Director | For |
| 7 | Re-elect Amanda Burton - Non-Executive Director | For |
| 8 | Re-elect Baroness Sally Morgan - Designated Non-Executive | For |
| 9 | Re-elect Simon Townsend - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditor | For |
| 11 | Authorise the Audit Committee to determine the Auditor's remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Meeting Notification-related Proposal | For |
