| 1 | Receive the Directors Report | Abstain |
| 2 | Receive the Consolidated and Unconsolidated Financial Statements and Annual Accounts for the financial year ended March 2015 and the Auditors Report thereon
| For |
| 3 | Approve the Consolidated Financial Statements and Annual Accounts for the year ended 28 March 2015
| For |
| 4 | Approve the Unconsolidated Financial Statements and Annual Accounts for the year ended 31 March 2015 | For |
| 5 | Approve the result of the Company for the year ended 31 March 2015 | For |
| 6 | Approve the dividend | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Discharge the Board | For |
| 10 | To re-elect Sir Terry Leahy | Oppose |
| 11 | To re-elect Simon Arora | For |
| 12 | To re-elect David Novak | For |
| 13 | To re-elect Paul McDonald | For |
| 14 | To re-elect Thomas Hubner | Abstain |
| 15 | To re-elect Kathleen Guion | For |
| 16 | To re-elect Ron Mc Millan | For |
| 17 | To re-elect Harry Brouwer | For |
| 18 | To authorise independent shareholders to re-elect Thomas Hubner | Abstain |
| 19 | To authorise independent shareholders to re-elect Kathleen Guion | For |
| 20 | To authorise independent shareholders to re-elect Ron McMillan | For |
| 21 | To authorise independent shareholders to re-elect Harry Brouwer | For |
| 22 | Discharge the Board of Auditors | For |
| 23 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 24 | Authorise Share Repurchase | For |
| 25 | Issue shares with pre-emption rights and for cash | Oppose |
