| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Raymond Kelvin CBE | Abstain |
| 5 | Re-elect Mr Lindsay Page | For |
| 6 | Re-elect Mr David Bernstein CBE | Oppose |
| 7 | Re-elect Mr Ronald Stewart | For |
| 8 | Re-elect Ms Anne Sheinfield | For |
| 9 | Re-elect Mr Andrew Jennings | For |
| 10 | Appoint the auditors: KPMG LLP | Oppose |
| 11 | Allow the Audit Committee to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |
