| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect John McDonough CBE as director of the Company. | Oppose |
| 5 | To re-elect Stephen Bird as director of the Company. | For |
| 6 | To re-elect Carolyn Fairbairn as director of the Company. | For |
| 7 | To re-elect Paul Hayes as director of the Company. | For |
| 8 | To re-elect Christopher Humphrey as director of the Company. | For |
| 9 | To re-elect Lorraine Rienecker as director of the Company. | For |
| 10 | To re-elect Mark Rollins as director of the Company. | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Amend all employee option/share scheme | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
