| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Sir Richard Jewson - Chair (Non Executive) | Oppose |
| 5 | Re-elect Anton Bilton - Vice Chair (Executive) | For |
| 6 | Re-elect Glyn Hirsch - Chief Executive | For |
| 7 | Re-elect Mark Sinclair - Executive Director | For |
| 8 | Re-elect Colin Smith - Executive Director | For |
| 9 | Re-elect David Moore - Non-Executive Director | Oppose |
| 10 | Re-elect Michael Hough - Senior Independent Director | For |
| 11 | Elect Russell Field - Non-Executive Director | For |
| 12 | Elect Philip Swire - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Waiver of Rule 9 of the Takeover Code | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise Market Purchase of Preference Shares | Oppose |
| 19 | Specific authority to make market purchases of Ordinary Shares pursuant to the current tender offer buy back | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
