| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the 2016 Performance Share Plan | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect R Huntingford | For |
| 6 | Re-elect H Kirkpatrick | For |
| 7 | Re-elect S Kirkpatrick | For |
| 8 | Re-elect A Anson | For |
| 9 | Re-elect N McKeown | For |
| 10 | Re-elect S Taunton | For |
| 11 | Re-elect R Brennan | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
