| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mrs G M Boyle | For |
| 4 | Elect Mr A J S Ross | Oppose |
| 5 | Re-elect Mr A L C Bell | For |
| 6 | Re-elect Mr J S Perry | Oppose |
| 7 | Re-elect Mr A Watson | Oppose |
| 8 | Re-appoint Grant Thornton UK LLP as Auditor | For |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Share Repurchase of Cumulative Preference Shares | For |
| 16 | Meeting Notification-related Proposal | For |
