| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Andy Bruce | For |
| 6 | Re-elect Robin Gregson | For |
| 7 | Re-elect Tony Bramall | Oppose |
| 8 | Re-elect Bill Holmes | For |
| 9 | Re-elect Phil White | For |
| 10 | Re-elect Nigel McMinn | For |
| 11 | Re-elect Richard Walker | For |
| 12 | Re-elect Sally Cabrini | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve All Employee Option/Share Scheme | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Adopt New Articles of Association | Abstain |
| 21 | Meeting Notification-related Proposal | For |
