| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Richard Jewson | For |
| 4 | Re-elect Anton Bilton | For |
| 5 | Re-elect Glyn Hirsch | For |
| 6 | Re-elect Mark Sinclair | For |
| 7 | Re-elect Colin Smith | For |
| 8 | Re-elect Christopher Sherwell | For |
| 9 | Re-elect Stephen Coe | Oppose |
| 10 | Re-elect David Moore | Oppose |
| 11 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Preference Share Repurchase | For |
| 16 | Authorise the company market purchases of its ordinary shares pursuant to tender offer buy backs | Abstain |
| 17 | Issue shares for cash | For |
