| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr R M Robinow | Oppose |
| 6 | Elect Mr D J Blackett | For |
| 7 | Re-elect Mr J C Oakley | For |
| 8 | Appoint the auditors: Deloitte LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | Abstain |
| 11 | Approve authority to increase authorised share capital by the creation of 9% cumulative preference shares | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue of 9% cumulative preference shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
