| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Kieran Murphy | For |
| 7 | Re-elect David J. Miles | For |
| 8 | Re-elect Andrew Smith | For |
| 9 | Re-elect Alan Long | For |
| 10 | Re-elect Geraint Davies | Oppose |
| 11 | Re-elect Julia Unwin | For |
| 12 | Re-elect Roy Irwin | For |
| 13 | Re-elect Jason Burt | For |
| 14 | Re-elect Elizabeth Corrado | For |
| 15 | Re-elect Amanda Hillerby | For |
| 16 | Approve All Employee Option/Share Scheme | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Shareholder Resolution:Elect Andrew Coppel, a Shareholder Nominee to the Board | For |
| 22 | Shareholder Resolution: Elect Ian Lawson, a Shareholder Nominee to the Board | For |
