| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Amend All Employee Incentive Plan | Oppose |
| 4 | Approve Final Dividend
| For |
| 5 | Ratify PricewaterhouseCoopers CI LLP as Auditors
| Oppose |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 7 | Elect Michael Liston - Chair (Non Executive) | Oppose |
| 8 | Elect Nigel Le Quesne, FCIS - Chief Executive | Oppose |
| 9 | Elect Martin Fotheringham - Executive Director | For |
| 10 | Elect Wendy Holley - Executive Director | For |
| 11 | Elect Dermot Mathias - Senior Independent Director | For |
| 12 | Elect Michael Gray - Non-Executive Director | For |
| 13 | Elect Erika Schraner - Non-Executive Director | For |
| 14 | Authorise Issue of Equity
| For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Market Purchase of Ordinary Shares
| Oppose |
