| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect J M Barry Gibson | Oppose |
| 5 | Re-elect Mr Richard Harpin | Oppose |
| 6 | Re-elect Mr Martin Bennett | For |
| 7 | Re-elect Mr Johnathan Ford | For |
| 8 | Re-elect Mrs Stella David | For |
| 9 | Re-elect Mr Ben Mingay | For |
| 10 | Re-elect Mr Mark Morris | For |
| 11 | Elect Mr Chris Havemann | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
