| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Beatrice Hollond - Chair (Non Executive) | For |
| 6 | Re-elect Tom Joy - Non-Executive Director | For |
| 7 | Re-elect Edward Knapp - Non-Executive Director | For |
| 8 | Elect Rain Newton-Smith - Non-Executive Director | For |
| 9 | Re-elect Quintin Price - Senior Independent Director | For |
| 10 | Re-elect Stephen Russell - Non-Executive Director | For |
| 11 | Re-elect Julie Tankard - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as auditors to the Company | Oppose |
| 13 | Authorise the Audit Committee to determine the remuneration of the auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
