| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect James John McCarthy | Oppose |
| 6 | Re-elect Simon Adom Showman | For |
| 7 | Re-elect Andrew John Gossage | For |
| 8 | Re-elect Graham Philip Screawn | For |
| 9 | Re-elect Alan Rigby | For |
| 10 | Re-elect Robbie Ian Bell | For |
| 11 | Re-elect Barry Eric Franks | Oppose |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
