| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sarah Bates | For |
| 4 | To re-elect David Bellamy | For |
| 5 | To re-elect Iain Cornish | For |
| 6 | To re-elect Andrew Croft | For |
| 7 | To re-elect Ian Gascoigne | For |
| 8 | To re-elect Simon Jeffreys | For |
| 9 | To re-elect David Lamb | For |
| 10 | To re-elect Patience Wheatcroft | For |
| 11 | To re-elect Roger Yates | Abstain |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve the SJP Partners' Performance Share Plan | Oppose |
