| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Ian Durant as a Director | Oppose |
| 4 | To re-elect Ian Hawksworth as a Director | For |
| 5 | To re-elect Soumen Das as a Director | For |
| 6 | To re-elect Gary Yardley as a Director | For |
| 7 | To re-elect Graeme Gordon as a Director | For |
| 8 | To re-elect Ian Henderson as a Director | For |
| 9 | To re-elect Demetra Pinsent as a Director | For |
| 10 | To re-elect Henry Staunton as a Director | For |
| 11 | To re-elect Andrew Strang as a Director | For |
| 12 | To elect Gerry Murphy as a Director | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
