| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Richard Baker as a director. | For |
| 5 | To re-elect Wendy Becker as a director. | For |
| 6 | To re-elect Nicholas Cadbury as director. | For |
| 7 | To re-elect Sir Ian Cheshire as director. | For |
| 8 | To re-elect Andy Harrison as director. | For |
| 9 | To re-elect Simon Melliss | For |
| 10 | To re-elect Christopher Rogers as director. | For |
| 11 | To re-elect Louise Smalley as director. | For |
| 12 | To re-elect Susan Taylor Martin | For |
| 13 | To re-elect Stephen Williams as director. | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
