| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Chris Batterham | For |
| 6 | Re-elect David Clayton | For |
| 7 | Re-elect Glenn Collinson | For |
| 8 | Re-elect Mandy Gradden | For |
| 9 | Re-elect Dominic Lavelle | For |
| 10 | Re-elect Alan McWalter | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the 2016 Long Term Incentive Plan | Oppose |
| 14 | Approve the Deferred Annual Bonus Share Plan | For |
| 15 | Amend the USA Schedule to the Share Option Scheme (2010) | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Meeting notification-related proposal | For |
