| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Rupert Dorey | For |
| 4 | Elect Julia Bond | For |
| 5 | Re-elect John Le Poidevin | Oppose |
| 6 | Re-elect John Stares | Oppose |
| 7 | Re-elect Claire Whittet | Oppose |
| 8 | Re-elect John Whittle | Oppose |
| 9 | Re-elect Giles Frost | Oppose |
| 10 | Approve the Dividend | For |
| 11 | Re-appoint the Auditors, Ernst & Young LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
| 16 | Amend Articles: permissible number of directors | For |
