| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: BDO LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Neil Eckert | Abstain |
| 5 | To re-elect Richard Burrell | For |
| 6 | To re-elect Mark Tarry | For |
| 7 | To re-elect Sir Laurence Magnus | For |
| 8 | To re-elect Rt Hon. Sir Nicholas Soames | For |
| 9 | To re-elect Sir Brian Williamson | For |
| 10 | To elect Robert Bland | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Amend Existing Long Term Incentive Plan | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
