| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend (4.64 Pence per Share) | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Philip Dudderidge - Chair (Non Executive) | Oppose |
| 5 | Re-elect Timothy Carroll - Chief Executive | For |
| 6 | Re-elect Sally McKone - Executive Director | For |
| 7 | Re-elect Naomi Climer - Non-Executive Director | For |
| 8 | Re-elect Mike Butterworth - Non-Executive Director | For |
| 9 | Elect Ian Barkshire - Non-Executive Director | For |
| 10 | Appoint Ernst & Young LLP as the Auditors and Allow the Directors to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
