| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Bob Holt | Abstain |
| 6 | To re-elect David Miles | For |
| 7 | To re-elect Andrew Smith | For |
| 8 | To re-elect Alan Long | For |
| 9 | To re-elect Peter Dicks | Abstain |
| 10 | To re-elect Michael Rogers | Oppose |
| 11 | To re-elect David Hosein | For |
| 12 | To re-elect Rory MacNamara | Abstain |
| 13 | Elect Geraint Davies | Oppose |
| 14 | Elect Julia Urwin | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Meeting Notification-related Proposal | For |
