| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Michael Bradfield | For |
| 3 | To re-elect Lord Evans | For |
| 4 | To re-elect Timothy Lebus | For |
| 5 | To re-elect Chris Nutting | For |
| 6 | To re-elect Sanjeev Pandya | For |
| 7 | To re-elect Nicolas Serandour | For |
| 8 | To re-elect Michael Sinclair | Oppose |
| 9 | To re-elect Euan Thomson | For |
| 10 | To re-elect Enrico Vanni | For |
| 11 | To re-appoint the Auditors: RPG Crouch Chapman LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Approve Share Consolidation | For |
