| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Gary Hughes as director. | For |
| 5 | To re-elect Val Gooding as director. | For |
| 6 | To re-elect Laurence Bain as a director. | For |
| 7 | To re-elect Mark Whiteling as a Director. | For |
| 8 | To re-elect Peter Ventress as director. | For |
| 9 | To re-elect Paul Withers | For |
| 10 | To re-elect Thomas Reddin as director | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | To authorise the Company to purchase cumulative convertible redeemable preference shares of £1 each | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve all employee option/share scheme | Oppose |
