| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ian Coull | For |
| 5 | Re-elect Andrew Cunningham | For |
| 6 | Re-elect Simon Davies | For |
| 7 | Re-elect Baroness Margaret Ford | For |
| 8 | Re-elect Mark Greenwood | For |
| 9 | Re-elect Nick Jopling | For |
| 10 | Re-elect Belinda Richards | For |
| 11 | Re-elect Tony Wray | For |
| 12 | Re-appoint the auditors: KPMG LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
