| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Helen Mahy | For |
| 5 | To re-elect Andrew Sykes | Oppose |
| 6 | To re-elect Lynn Fordham | Oppose |
| 7 | To re-elect Stephen Duckett | For |
| 8 | To re-elect David Robins | For |
| 9 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase by Tender Offer(s) | Abstain |
| 13 | Authorise Share Repurchase | Abstain |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares for cash | For |
