| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend (6.20 Pence per Share) | For |
| 5 | Re-elect Neil Rogan - Chair (Non Executive) | For |
| 6 | Re-elect Ruary Neill - Senior Independent Director | For |
| 7 | Re-elect Cathy Pitt - Non-Executive Director | For |
| 8 | Re-elect Seema Paterson - Non-Executive Director | For |
| 9 | Re-appoint the Ernst & Young LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
