| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Bertrand Bodson | For |
| 5 | Elect Lindsley Ruth | For |
| 6 | Re-elect Simon Boddie | For |
| 7 | Re-elect Karen Guerra | For |
| 8 | Re-elect Paul Hollingworth | For |
| 9 | Re-elect Peter Johnson | For |
| 10 | Re-elect John Pattullo | For |
| 11 | Re-elect Rupert Soames | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Disapply pre-emption rights | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
