| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Anthony Townsend | Oppose |
| 3 | To re-elect John Allard | Oppose |
| 4 | To re-elect Neil Collins | For |
| 5 | To re-elect David Hunt | For |
| 6 | To re-elect Vanessa Renwick | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Issue Treasury shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Oppose |
| 14 | Meeting notification related proposal | For |