| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect David B. Newlands | Oppose |
| 5 | To re-elect John A. Biles | For |
| 6 | To re-elect Timothy J. P. Hancock | For |
| 7 | To re-elect David C. Lindsell | For |
| 8 | To re-elect Stephen J. Salmon | For |
| 9 | To re-elect Timothy C. Jones | For |
| 10 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
