| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Jonathan Simpson-Dent - Chair (Non Executive) | For |
| 4 | Re-elect Caroline Roxburgh - Non-Executive Director | For |
| 5 | Re-elect Mungo Wilson - Non-Executive Director | For |
| 6 | Re-elect Mary Gunn - Non-Executive Director | For |
| 7 | Re-elect Jane McCracken - Senior Independent Director | For |
| 8 | Re-appoint Ernst & Young LLP as Independent Auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
