| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Peter Hindley | Abstain |
| 5 | Re-elect Mike McCollum | For |
| 6 | Re-elect Andrew Davies | For |
| 7 | Re-elect Richard Portman | Abstain |
| 8 | Re-elect Steve Whittern | For |
| 9 | Re-elect Alan McWalter | For |
| 10 | Re-elect Jane Ashcroft | For |
| 11 | Re-elect Martin Pexton | For |
| 12 | Elect David Blackwood | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Dividend | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Political Donations | For |
| 18 | Approve amendments to the Directors and Senior Executive Long Term Incentive Plan | Abstain |
| 19 | Approve amendments to the Sharesave Plan | For |
| 20 | Approve the Deferred Annual Bonus Share Plan | For |
| 21 | Issue Shares for Cash | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting notification-related proposal | For |
