| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gregor Alexander | For |
| 5 | Re-elect Sue Bruce | For |
| 6 | Re-elect Tony Cocker | For |
| 7 | Re-elect Crawford Gillies | For |
| 8 | Re-elect Richard Gillingwater | Oppose |
| 9 | Re-elect Peter Lynas | For |
| 10 | Re-elect Helen Mahy | For |
| 11 | Re-elect Alistair Phillips-Davies | For |
| 12 | Re-elect Martin Pibworth | For |
| 13 | Re-appoint the Auditors, KPMG LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Scrip Dividend | For |
| 19 | Meeting Notification-related Proposal | For |
