| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr C J Rice | Oppose |
| 6 | To re-elect Mr N P Henry | For |
| 7 | To re-elect Mr S C Kilpatrick | For |
| 8 | To re-elect Mr M S Paul | For |
| 9 | To re-elect Mr D G Moorhouse | For |
| 10 | To re-elect Mr M J L Salter | For |
| 11 | To elect Ms A I Comiskey | For |
| 12 | Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Amend existing long term incentive plan | Oppose |
| 15 | Approve the Sharesave Plan | 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 |
