| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Admiral Sir James Burnell-Nugent | For |
| 5 | Re-elect Mark Elliott | For |
| 6 | Re-elect Michael Harper | For |
| 7 | Re-elect Ian Mason | For |
| 8 | Re-elect David Mellors | For |
| 9 | Re-elect Paul Murray | For |
| 10 | Re-elect Susan Searle | For |
| 11 | Elect Steve Wadey | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Disapplication of pre-emptive rights | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
