| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Karen Whitworth | For |
| 4 | Re-elect Sir Richard Jewson | For |
| 5 | Re-elect Aubrey Adams | For |
| 6 | Re-elect Richard Laing | For |
| 7 | Re-elect Susanne Given | For |
| 8 | Re-elect Alistair Hughes | For |
| 9 | Re-appoint BDO LLP as Auditor | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
