| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Sarah Arkle | For |
| 6 | Re-elect Anatole Kaletsky | For |
| 7 | Re-elect Nigel Kenny | For |
| 8 | Re-elect Richard Laing | For |
| 9 | Re-elect Percy Mistry | For |
| 10 | Re-elect Andrew Page | For |
| 11 | Re-elect Alan Saunders | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve increase in non-executives fees | For |
