| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Richard Moross | For |
| 5 | Re-elect Angela Spindler | For |
| 6 | Re-elect Lord Alliance of Manchester CBE | For |
| 7 | Re-elect Andrew Higginson | For |
| 8 | Re-elect Ronald Thomas McMillan | For |
| 9 | Re-elect Fiona Campbell Laird | For |
| 10 | Re-elect Lesley Jones | For |
| 11 | Re-elect Craig Lovelace | For |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
