| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | To elect Gareth Wright | For |
| 6 | To re-elect Derek Mapp | For |
| 7 | To re-elect Stephen A. Carter | For |
| 8 | To re-elect John Davis | For |
| 9 | To re-elect Dr Brendan O'Neill | Oppose |
| 10 | To re-elect Cindy Rose | For |
| 11 | To re-elect Helen Owers | For |
| 12 | To re-elect Gareth Bullock | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
