| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Vanessa Neill - Non-Executive Director | For |
| 4 | Re-elect Esther Gilbert - Senior Independent Director | For |
| 5 | Re-elect Robert Kirkby - Chair (Non Executive) | For |
| 6 | Re-elect Philip Braun - Non-Executive Director | For |
| 7 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Final Dividend of GBP 0.023125 Per Sterling Share and EUR 0.018125 Per Euro Share | For |
| 10 | Authorise Share Repurchase in Connection with the Semi-Annual Tender Offer | For |
| 11 | Authorise Share Repurchase - General Authority | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
