| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Paul Hadaway | For |
| 7 | Elect Timothy Attlee | For |
| 8 | Elect Michael Enright | For |
| 9 | Elect Baroness Dean | For |
| 10 | Elect Jim Prower | For |
| 11 | Elect Alexandra Mackesy | For |
| 12 | Elect Stephen Alston | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve new executive share option scheme/plan | For |
| 17 | Meeting notification related proposal | For |
