| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Hugo R Tudor | For |
| 5 | To re-elect Robert G Dench | Oppose |
| 6 | To re-elect Nigel S Terrington | For |
| 7 | To re-elect Richard J Woodman | For |
| 8 | To re-elect John A Heron | For |
| 9 | To re-elect Edward A Tilly | Abstain |
| 10 | To re-elect Alan K Fletcher | For |
| 11 | To re-elect Peter J N Hartill | For |
| 12 | To re-elect Fiona J Clutterbuck | For |
| 13 | To reappoint auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve amendment of Articles of Association | For |
| 20 | To approve variable to fixed remuneration ratio of 2 to 1 for Remuneration Code Staff | Oppose |
