| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Remuneration Report
| Oppose |
| 3 | Approve Final Dividend
| For |
| 4 | Elect Kenneth Hunzeker - Non-Executive Director | For |
| 5 | Elect Martin Broadhurst - Non-Executive Director | For |
| 6 | Elect Geeta Gopalan - Non-Executive Director | For |
| 7 | Elect Victoria Hull - Senior Independent Director | For |
| 8 | Elect Simon Pryce - Chief Executive | For |
| 9 | Elect Tony Rice - Chair (Non Executive) | For |
| 10 | Elect Jos Sclater - Executive Director | For |
| 11 | Elect Daniel Shook - Non-Executive Director | For |
| 12 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 13 | Authorise Board to Fix Remuneration of Auditors
| For |
| 14 | Authorise Issue of Equity
| For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
