| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Amend existing long term incentive plan | For |
| 5 | Approve the dividend | For |
| 6 | To re-elect Chris Gibson-Smith | For |
| 7 | To elect Paul Bishop | For |
| 8 | To re-elect Peter Catterall | For |
| 9 | To re-elect Ian Cormack | For |
| 10 | To re-elect Douglas Ferrans | For |
| 11 | To re-elect Steve Groves | For |
| 12 | To re-elect Ian Owen | For |
| 13 | To re-elect David Richardson | For |
| 14 | To elect Clare Spottiswoode | Abstain |
| 15 | To re-elect Richard Ward | For |
| 16 | To re-elect Simon Waugh | For |
| 17 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Approve Political Donations | Oppose |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
