| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Clay Brendish | For |
| 5 | Elect Gary Elden | For |
| 6 | Elect Alex Smith | For |
| 7 | Elect Justin Hughes | For |
| 8 | Elect Steve Quinn | For |
| 9 | Elect Tony Ward | Oppose |
| 10 | Elect Nadhim Zahawi | For |
| 11 | Elect Fiona MacLeod | For |
| 12 | Elect Anne Fahy | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise key individuals to purchase shares in Company's subsidiaries. | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve new Long Term Incentive Plan | Oppose |
| 22 | Approve All Employee Option/Share Scheme | For |
