| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Coline McConville | For |
| 5 | Elect Pete Redfern | For |
| 6 | Elect John Rogers | For |
| 7 | Re-elect Ruth Anderson | For |
| 8 | Re-elect Tony Buffin | For |
| 9 | Re-elect John Carter | For |
| 10 | Re-elect Christopher Rogers | Abstain |
| 11 | Re-elect Andrew Simon | Oppose |
| 12 | Re-elect Robert Walker | Oppose |
| 13 | Appoint the auditors: KPMG LLP | For |
| 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 |
| 18 | Authorise Share Repurchase | For |
