| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To elect Paul Goodson as a director | For |
| 5 | To elect Neil Johnson as a director | For |
| 6 | To elect David Lis as a director | For |
| 7 | To elect Dr John McAdam as a director | For |
| 8 | To elect LInda Wilding as a director | For |
| 9 | To re-elect Edward Branson as a director | For |
| 10 | To re-elect Ian Brindle as a director. | For |
| 11 | To re-elect Roger Perkin as a director. | For |
| 12 | To elect Gavin Manson as a director, conditional upon the passing of resolution 3 | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Amend Articles | Oppose |
| 17 | Approve Increase in Non-executives Fees | Oppose |
| 18 | Approve Political Donations | Abstain |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Authorise Share Repurchase | For |
