| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Neil Eckert as a director. | Abstain |
| 3 | Elect Richard Burrell as director | For |
| 4 | To elect Mark Tarry as a director. | For |
| 5 | To elect Sir Laurence Magnus as a director | Abstain |
| 6 | To re-elect Rt Hon Sir Nicholas Soames as director. | Abstain |
| 7 | To elect Sir Robert Brian Williamson as a director | Abstain |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
