| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect A Rashbass | For |
| 5 | Re-elect CR Jones | For |
| 6 | Re-elect The Viscount Rothermere | Oppose |
| 7 | Re-elect Sir Patrick Sergeant | Oppose |
| 8 | Re-elect JC Botts | Oppose |
| 9 | Re-elect DP Pritchard | For |
| 10 | Re-elect ART Ballingal | For |
| 11 | Re-elect TP Hillgarth | For |
| 12 | Elect PA Zwillenberg | Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 19 | Meeting notification-related Proposal | For |
