| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect A J Barber | For |
| 5 | To re-elect M Capello | Oppose |
| 6 | To re-elect S A Ferriss | Oppose |
| 7 | To re-elect C Mahjoub | For |
| 8 | To re-elect C J Povey | For |
| 9 | To re-elect E Di Spiezio Sardo | Oppose |
| 10 | To re-elect A H Simon | Oppose |
| 11 | To re-elect N S Stagg | For |
| 12 | To re-elect J D Waldron | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
