| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr M Creedy | For |
| 5 | To re-elect Mr J D Hambro | Oppose |
| 6 | To re-elect Mr W J C Hemmings | Oppose |
| 7 | To re-elect Mr H A Hyman | For |
| 8 | To re-elect Mr A Jones | For |
| 9 | To re-elect Mr S J Owen | For |
| 10 | To re-elect Dr I Rutter | Oppose |
| 11 | Elect Mr P Holland | For |
| 12 | Re-appoint the auditors: Deloitte LLP | For |
| 13 | Authorise the scrip dividend | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
