| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Re-elect Sir Duncan Kirkbride Nichol | Oppose |
| 6 | Re-elect Dr Richard Martin Steeves | For |
| 7 | Re-elect Mr Gavin Hill | For |
| 8 | Re-elect Mrs Constance Frederique Baroudel | Abstain |
| 9 | Re-elect Mr Jeffery Francis Harris | For |
| 10 | Re-elect Dr Adrian Vincent Coward | For |
| 11 | Elect Mr Bruce Allan Edwards | For |
| 12 | Re-appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
