| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Tim Martin | Abstain |
| 5 | Re-elect John Hutson | For |
| 6 | Re-elect Su Cacioppo | For |
| 7 | Re-elect Debra Van Gene | Oppose |
| 8 | Re-elect Elizabeth Mcmeikan | Oppose |
| 9 | Re-elect Sir Richard Beckett | For |
| 10 | Re-elect Mark Reckitt | For |
| 11 | Re-elect Ben Whitley | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Amend existing bonus plan | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
