| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the auditors: KPMG LLP | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Political Donations | Abstain |
| 7 | Re-elect Stephen Billingham | For |
| 8 | Re-elect Steve Dando | For |
| 9 | Re-elect Angus Porter | For |
| 10 | Re-elect John Allkins | For |
| 11 | Re-elect Ian Dyson | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
