| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Robin Rowland - Non-Executive Director | For |
| 5 | Re-elect Juliette Stacey - Senior Independent Director | For |
| 6 | Re-elect Fred Turner - Executive Director | For |
| 7 | Re-elect Michael Turner - Chair (Non Executive) | Oppose |
| 8 | Appoint the Auditors (Ernst & Young LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Amendment to the Rules of the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan | Oppose |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
