| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andrew S Brode - Chair (Executive) | Oppose |
| 5 | Re-elect Richard J Thompson - Chief Executive | For |
| 6 | Re-elect Desmond Glass - Executive Director | Abstain |
| 7 | Re-elect Lara Boro - Non-Executive Director | For |
| 8 | Elect Frances Earl - Non-Executive Director | For |
| 9 | Elect David Clayton - Non-Executive Director | For |
| 10 | Elect Gordon Stuart - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Adopt New Articles of Association | For |
