| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Ms Tessa Bamford | For |
| 6 | Re-elect Mr John Daly | Abstain |
| 7 | Re-elect Mr Gareth Davis | Oppose |
| 8 | Re-elect Ms Pilar Lopez | Abstain |
| 9 | Re-elect Mr John Martin | For |
| 10 | Re-elect Mr Ian Meakins | For |
| 11 | Re-elect Mr Alan Murray | For |
| 12 | Re-elect Mr Frank Roach | For |
| 13 | Re-elect Mr Darren Shapland | For |
| 14 | Re-elect Ms Jacqueline Simmonds | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve new long term incentive plan | Oppose |
