| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Rt. Hon Lord Waldegrave of North Hill | Oppose |
| 4 | Re-elect Dame Kay Davies | For |
| 5 | Re-elect Andrew Joy | For |
| 6 | Re-elect Sven Borho | Oppose |
| 7 | Re-elect Peter Keen | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapplication of Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Amend Articles | For |
| 14 | Approve the Continuation of the Company | For |
