| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect Andrew Page | For |
| 5 | To re-elect Louise Charlton | Abstain |
| 6 | To re-elect Robert Miller-Bakewell | For |
| 7 | To re-elect Tracey Graham | For |
| 8 | To re-elect Alan Hearne | For |
| 9 | To re-elect Brook Land | For |
| 10 | To re-elect Phil Williams | For |
| 11 | To re-elect Gary Young | For |
| 12 | Re-appoint the auditors: Deloitte LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
