| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Andrew Duff - Chair (Non Executive) | For |
| 6 | Elect Derek Harding - Non-Executive Director | For |
| 7 | Re-elect Sangeeta Anand - Non-Executive Director | For |
| 8 | Re-elect Dr. John Bates - Non-Executive Director | For |
| 9 | Re-elect Jonathan Bewes - Non-Executive Director | For |
| 10 | Re-elect Annette Court - Non-Executive Director | For |
| 11 | Re-elect Drummond Hall - Senior Independent Director | For |
| 12 | Re-elect Steve Hare - Chief Executive | For |
| 13 | Re-elect Jonathan Howell - Executive Director | For |
| 14 | Re-elect Irana Wasti - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as Auditors to the Company | Oppose |
| 16 | Authorize the Audit committee to determine and agree the remuneration of the Auditors to the Company | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
