| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Robin Allan as a director | For |
| 4 | To re-elect David Bamford as a director | Withdrawn |
| 5 | To re-elect Anne Marie Cannon as a director. | For |
| 6 | To re-elect Joe Darby as a director. | For |
| 7 | To re-elect Tony Durant as a director. | For |
| 8 | To re-elect Neil Hawkings as a director. | Withdrawn |
| 9 | To re-elect Jane Hinkley as a director. | For |
| 10 | To re-elect David Lindsell as a director of the Company | For |
| 11 | To elect Iain Macdonald as a director | For |
| 12 | To re-elect Michel Romieu as a director. | Withdrawn |
| 13 | To re-elect Richard Rose as a Director of the Company | For |
| 14 | To re-elect Mike Welton as a director. | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve an increase in the Company's borrowing powers | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
