| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect James McCarthy | For |
| 7 | Re-elect Nicholas Hateley | For |
| 8 | Re-elect Darren Shapland | For |
| 9 | Re-elect Teresa Colaianni | Abstain |
| 10 | Re-elect Grant Hearn | For |
| 11 | Elect Miles Roberts | For |
| 12 | Elect Timothy Jones | Abstain |
| 13 | Elect Mary Barnard | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approval of the payment of the interim dividend of 1.5p paid to shareholders on 30 January 2015 | Abstain |
| 18 | Meeting notification related proposal | For |
