| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Andrew Rashbass | For |
| 5 | To re-elect Colin Jones | For |
| 6 | To re-elect David Pritchard | Abstain |
| 7 | To re-elect Sir Patrick Sergeant | For |
| 8 | To elect Imogen Joss | For |
| 9 | To elect Jan Babiak | For |
| 10 | To elect Lorna Tilbian | For |
| 11 | To re-elect Andrew Ballingal | For |
| 12 | To re-elect Tristan Hillgarth | For |
| 13 | To elect Kevin Beatty | For |
| 14 | To elect Tim Collier | For |
| 15 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Meeting Notification-related Proposal | For |
