| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | For |
| 5 | To elect Nicholas Budden | For |
| 6 | To re-elect Andrew Adcock | For |
| 7 | To re-elect Ian Barlow | For |
| 8 | To re-elect Michael Brown | For |
| 9 | To re-elect Annette Court | For |
| 10 | To re-elect Gerard Nieslony | Abstain |
| 11 | To re-elect Garry Watts | Oppose |
| 12 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve the interim dividends | For |
