| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Re-elect Nick Backhouse | For |
| 7 | Re-elect Peter Boddy | Oppose |
| 8 | Re-elect Stephen Burns | Oppose |
| 9 | Re-elect Laurence Keen | Oppose |
| 10 | Re-elect Ivan Schofield | For |
| 11 | Re-elect Claire Tiney | For |
| 12 | Re-appoint KPMG LLP | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
