| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Elect Philip Dudderidge - Chair (Non Executive) | Oppose |
| 6 | Elect Timothy Carroll - Chief Executive | For |
| 7 | Elect Sally McKone - Executive Director | For |
| 8 | Elect David Bezem - Senior Independent Director | Oppose |
| 9 | Elect Naomi Climer - Non-Executive Director | For |
| 10 | Elect Mike Butterworth - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
