| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Patrick Burgess | For |
| 4 | To re-elect John Whittaker | For |
| 5 | To re-elect David Fischel | For |
| 6 | To re-elect Matthew Roberts | For |
| 7 | To re-elect Adele Anderson | For |
| 8 | To re-elect Richard Gordon | For |
| 9 | To re-elect Andrew Huntley | For |
| 10 | To re-elect Louise Patten | Oppose |
| 11 | To re-elect Neil Sachdev | For |
| 12 | To re-elect Andrew Strang | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
