| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Julia Bond - Non-Executive Director | For |
| 4 | Elect Sally-Ann David - Non-Executive Director | For |
| 5 | Elect Giles Frost - Non-Executive Director | For |
| 6 | Elect Mike Gerrard - Chair (Non Executive) | For |
| 7 | Elect Meriel Lenfestey - Non-Executive Director | For |
| 8 | Elect John Le Poidevin - Non-Executive Director | For |
| 9 | Elect Claire Whittet - Senior Independent Director | For |
| 10 | Approve the Dividend | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Amend Articles: Remove Age Limit for Directors | For |
