| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ruth Anderson - Non-Executive Director | For |
| 4 | Re-elect Jonathan C Nicholls - Chair (Non Executive) | Oppose |
| 5 | Re-elect Brian Bickell - Chief Executive | For |
| 6 | Re-elect Simon J Quayle - Executive Director | For |
| 7 | Re-elect Christopher P A Ward - Executive Director | For |
| 8 | Re-elect Tom J C Welton - Executive Director | For |
| 9 | Re-elect Richard Akers - Senior Independent Director | For |
| 10 | Re-elect Jennelle Tilling - Non-Executive Director | For |
| 11 | Re-elect Sally E Walden - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
