| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Alan Jackson | Oppose |
| 6 | To elect Danny Breithaupt | For |
| 7 | To re-elect Stephen Critoph | Abstain |
| 8 | To re-elect Tony Hughes | For |
| 9 | To re-elect Simon Cloke | For |
| 10 | To re-elect Sally Cowdry | For |
| 11 | To elect Debbie Hewitt | For |
| 12 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve new long term incentive plan | Oppose |
| 15 | Approve the use of electronic communications | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
