| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Glyn Barker | For |
| 6 | To re-elect Patricia Cross | For |
| 7 | To re-elect Michael Hawker AM | For |
| 8 | To re-elect Michael Mire | For |
| 9 | To re-elect Sir Adrian Montague CBE | Abstain |
| 10 | To re-elect Bob Stein | For |
| 11 | To re-elect Thomas D. Stoddard | For |
| 12 | To re-elect Scott Wheway | For |
| 13 | To re-elect Mark Wilson | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorise 8 3/4% Cumulative Irredeemable Preference Share Repurchase | For |
| 21 | Authorise 8 3/8% Cumulative Irredeemable Preference Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
| 23 | Issue Sterling preference shares with pre-emption rights | For |
| 24 | Issue Sterling Preference shares for cash | For |
| 25 | Issue Dollar preference shares with pre-emption rights | For |
| 26 | Issue Dollar preference shares for cash | For |
| 27 | Issue shares with pre-emption rights | Oppose |
| 28 | Issue shares for cash | Oppose |
| 29 | Adopt new Articles of Association | For |
