| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Phil Cox | For |
| 5 | To re-elect Tim Cobbold | Oppose |
| 6 | To re-elect Peter Emery | For |
| 7 | To re-elect Melanie Gee | For |
| 8 | To re-elect David Lindsell | For |
| 9 | To re-elect Tony Quinlan | For |
| 10 | To re-elect Paul Taylor | For |
| 11 | To re-elect Dorothy Thompson | For |
| 12 | To re-elect Tony Thorne | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve all employee option/share scheme | For |
| 20 | Approve the Sharesave Plan | For |
| 21 | Meeting notification related proposal | For |
