| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect A. C. Bruce | For |
| 6 | Re-elect R. A. Gregson | For |
| 7 | Re-elect D. C. A. Bramall | Oppose |
| 8 | Re-elect W. Holmes | For |
| 9 | Re-elect P. M. White. | For |
| 10 | Re-elect N. A. Davis | For |
| 11 | Re-elect N. J. McMinn | For |
| 12 | Re-elect R. S. Walker | For |
| 13 | Re-appoint the auditors: Deloitte LLP | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
