| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr I Durant | Oppose |
| 6 | Re-elect Mr R Whiteside | For |
| 7 | Re-elect Mr R Hutton | For |
| 8 | Re-elect Mrs A Kirkby | For |
| 9 | Re-elect Dr H Ganczakowski | For |
| 10 | Re-elect Mr P McPhillips | For |
| 11 | Re-elect Ms S Turner | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
