| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Mr G Davis | Oppose |
| 5 | To re-elect Mr M W Roberts | For |
| 6 | To re-elect Mr A R T Marsh | For |
| 7 | To re-elect Mr C P Britton | For |
| 8 | To re-elect Mr J C Nicholls | For |
| 9 | To re-elect Ms K A O'Donovan | For |
| 10 | To re-elect Ms L H Smalley | Abstain |
| 11 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Articles | For |
| 18 | Meeting Notification-related Proposal | For |
