| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Ian Durant | Oppose |
| 4 | Re-elect Ian Hawksworth | For |
| 5 | Elect Situl Jobanputra | For |
| 6 | Re-elect Gary Yardley | For |
| 7 | Re-elect Graeme Gordon | For |
| 8 | Re-elect Gerry Murphy | For |
| 9 | Re-elect Demetra Pinsent | For |
| 10 | Re-elect Henry Staunton | For |
| 11 | Re-elect Andrew Strang | For |
| 12 | Re-elect Anthony Steains | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | For |
| 17 | Authorise the Scrip Dividend | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Approve New Long Term Incentive Plan | Oppose |
