| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Barby as a Director | For |
| 4 | Re-elect Iain McLaren as a Director | For |
| 5 | Re-elect Lord Myners as a Director | For |
| 6 | Re-elect Martin Negre as a Director | For |
| 7 | Re-elect David Simpson as a Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Directors to determine the auditors remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Amend Articles | For |
