| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P M White | Oppose |
| 5 | To re-elect Mr M C Allan | For |
| 6 | To re-elect Mr J J Lister | For |
| 7 | To re-elect Mr R C Simpson | For |
| 8 | To re-elect Mr R S Smith | For |
| 9 | To re-elect Mrs M K Wolstenholme | For |
| 10 | To re-elect Sir Tim Wilson | For |
| 11 | To re-elect Mr A Jones | Abstain |
| 12 | To re-elect Ms E McMeikan | For |
| 13 | Appoint the auditors: KPMG LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Meeting notification related proposal | For |
