| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Peter Edwards | For |
| 4 | Elect Peter Ventress | For |
| 5 | Re-elect Sir Nigel Rudd | Oppose |
| 6 | Re-elect Wayne Edmunds | For |
| 7 | Re-elect Susan Kilsby | For |
| 8 | Re-elect Mike Powell | For |
| 9 | Re-elect Simon Pryce | For |
| 10 | Re-elect Peter Ratcliffe | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
