| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ian Barby | For |
| 6 | Re-elect Richard Brooman | For |
| 7 | Elect Bridget Guerin | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles: Increase the limit on annual aggregate fees payable to directors from £150,000 to £200,000 | Oppose |
| 14 | Meeting Notification-related Proposal | For |
