| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect John McAdam | Oppose |
| 5 | To re-elect Peter Bamford | Abstain |
| 6 | To re-elect Richard Burrows | For |
| 7 | To re-elect Alan Giles | For |
| 8 | To re-elect Andy Ransom | For |
| 9 | To re-elect Angela Seymour-Jackson | For |
| 10 | To re-elect Jeremy Townsend | For |
| 11 | Elect Julie Southern | For |
| 12 | Re-appoint the auditors: KPMG LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | Abstain |
