| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Clay Brendish | For |
| 5 | To re-elect Gary Elden | For |
| 6 | To re-elect Alex Smith | For |
| 7 | To re-elect Justin Hughes | For |
| 8 | To re-elect Steve Quinn | For |
| 9 | To re-elect Tony Ward | For |
| 10 | To re-elect Nadhim Zahawi | For |
| 11 | To re-elect Fiona MacLeod | For |
| 12 | Appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve offers to key individuals of minority interests in certain subsidiaries of the Company | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Meeting notification related proposal | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
