| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Ms Sarah Arkle | For |
| 5 | To re-elect Sir Roger Bone | For |
| 6 | To re-elect Mr Stephen Burley | For |
| 7 | To re-elect Ms Francesca Ecsery | For |
| 8 | To re-elect Mr Simon Fraser | For |
| 9 | To re-elect Mr Jeffrey Hewitt | For |
| 10 | To re-elect Mr Christopher Keljik | For |
| 11 | To re-elect Mr Nicholas Moakes | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
