| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Peter Hindley | Abstain |
| 4 | Re-elect Mike McCollum | For |
| 5 | Re-elect Andrew Davies | For |
| 6 | Re-elect Richard Portman | Abstain |
| 7 | Re-elect Steve Whittern | For |
| 8 | Re-elect Ishbel Macpherson | For |
| 9 | Re-elect Alan McWalter | For |
| 10 | Re-elect Jane Ashcroft | For |
| 11 | Re-elect Martin Pexton | For |
| 12 | Appoint the auditors: Ernst & Young LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the dividend | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
