| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Elect Dina Knight - Non-Executive Director | For |
| 6 | Elect Ross McEwan - Non-Executive Director | For |
| 7 | Re-elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 8 | Re-elect Neil Johnson - Chair (Non Executive) | Abstain |
| 9 | Re-elect Sir Gordon Messenger - Non-Executive Director | For |
| 10 | Re-elect Steve Mogford - Senior Independent Director | For |
| 11 | Re-elect Susan Searle - Non-Executive Director | Oppose |
| 12 | Re-elect Steve Wadey - Chief Executive | For |
| 13 | Re-appoint PwC the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Notice of General Meetings | For |
