| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alex Bevis | Abstain |
| 6 | Re-elect Doug Edwards | For |
| 7 | Re-elect Phil Lawler | For |
| 8 | Re-elect Ted Wiggans | For |
| 9 | Re-elect Robin Williams | For |
| 10 | Re-elect Margaret Rice-Jones | For |
| 11 | Re-elect Chris Morgan | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Amend Articles: Increase fees paid to directors | For |
| 15 | Amend the 2007 Xaar plc Long Term Incentive Plan | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
