| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect K D Rountree | For |
| 3 | To re-elect R F Tongue | Abstain |
| 4 | To re-elect N J Donaldson | Oppose |
| 5 | To re-elect C J Myatt | Oppose |
| 6 | To re-elect E O'Donnell | For |
| 7 | To elect J R A Brewis | For |
| 8 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve One Off Bonus Award to the Executive Directors in Relation to Performance in 2017/18 | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
