| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Andy Green | For |
| 5 | To re-elect Peter Hetherington | For |
| 6 | To re-elect Paul Mainwaring | For |
| 7 | To re-elect Malcolm Le May | Oppose |
| 8 | To re-elect June Felix | For |
| 9 | To re-elect Stephen Hill | For |
| 10 | To re-elect Jim Newman | For |
| 11 | To re-elect Sam Tymms | Oppose |
| 12 | To elect Bridget Messer | For |
| 13 | To elect Jon Noble | For |
| 14 | To re-appoint the Auditors: PwC LLP | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
