| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Mr Edward Bramson | Oppose |
| 5 | To re-elect Mr Ian Brindle | Oppose |
| 6 | To re-elect Mr Paul Goodson | For |
| 7 | To re-elect Mr Neil Johnson | Oppose |
| 8 | To re-elect Mr David Lis | For |
| 9 | To re-elect Mr Gavin Manson | For |
| 10 | To re-elect Mr Roger Perkin | For |
| 11 | To re-elect Dr Linda Wilding | For |
| 12 | To re-appoint the Auditors: Deloitte LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve New Executive Share of Value Plan (SOVP) | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | For |
