| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sarah Bates | Oppose |
| 4 | Re-elect Iain Cornish | For |
| 5 | Re-elect Andrew Croft | For |
| 6 | Re-elect Ian Gascoigne | For |
| 7 | Re-elect Simon Jeffreys | For |
| 8 | Re-elect David Lamb | For |
| 9 | Re-elect Patience Wheatcroft | For |
| 10 | Re-elect Roger Yates | For |
| 11 | Elect Craig Gentle | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Directors 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 | Meeting Notification-related Proposal | For |
