| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Jonathan Lane | Abstain |
| 6 | Re-elect Brian Bickell | For |
| 7 | Re-elect Simon Quayle | For |
| 8 | Re-elect Thomas Welton | For |
| 9 | Re-elect Christopher Ward | For |
| 10 | Re-elect Jill Little | For |
| 11 | Re-elect Oliver Marriott | For |
| 12 | Re-elect Dermot Matthias | For |
| 13 | Re-elect Hilary Riva | For |
| 14 | Re-elect Sally Walden | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve new Long Term Incentive Plan | Oppose |
