| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Peter Dicks - Chair (Non Executive) | For |
| 4 | Re-elect Richard Fitzalan Howard - Non-Executive Director | For |
| 5 | Re-elect Christopher Mills - Non-Executive Director | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as the auditors of the Company | Oppose |
| 7 | Authorize the Audit and Management Engagement Committee to determine the remuneration of the auditors. | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
