| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint Ernst & Young LLP as the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect John Mills - Chief Executive | For |
| 5 | Elect Andrew Herbert - Chair (Non Executive) | For |
| 6 | Elect Chris Morgan - Non-Executive Director | For |
| 7 | Elect Iain Tichias - Executive Director | For |
| 8 | Elect Alison Littley - Senior Independent Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
