| 1 | Receive the Annual Report | For |
| 2 | Re-elect Ian Russell | For |
| 3 | Re-elect Michael Bane | For |
| 4 | Re-elect Sally-Ann Farnon | For |
| 5 | Re-elect Simon Holden | For |
| 6 | Re-elect Frank Nelson | For |
| 7 | Re-elect Kenneth Reid | For |
| 8 | Elect Susanna Frances Davies | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Authority to Increase Authorised Share Capital | For |
| 16 | Issue Shares for Cash | For |
