| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Fiona Goldsmith - Chair (Non Executive) | For |
| 6 | Re-elect Christopher H B Mills - Non-Executive Director | For |
| 7 | Re-elect Elaine Bailey - Non-Executive Director | For |
| 8 | Re-elect Nicola Bruce - Senior Independent Director | For |
| 9 | Re-elect Graham Prothero - Chief Executive | For |
| 10 | Re-elect Stefan Allanson - Executive Director | For |
| 11 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Group Share Purchase Plan Trust Deed and Rules | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
