| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Robert Heygate | Oppose |
| 4 | Re-elect Alistair Wannop | Oppose |
| 5 | Re-elect Christopher Holmes | Abstain |
| 6 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8.1 | Approve the Remuneration Report | For |
| 8.2 | Approve Remuneration Policy | Oppose |
| 9 | Approve share split | 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 |
