| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Andrew Andrea | For |
| 4 | Re-elect Nicholas Backhouse | For |
| 5 | Re-elect Carolyn Bradley | For |
| 6 | Re-elect Peter Dalzell | For |
| 7 | Re-elect Roger Devlin | For |
| 8 | Re-elect Ralph Findlay | For |
| 9 | Re-elect Catherine Glickman | For |
| 10 | Re-elect Neil Goulden | Abstain |
| 11 | Re-elect Robin Rowland | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
