| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Avril Palmer-Baunack | Oppose |
| 8 | Re-elect Mark Butcher | For |
| 9 | Re-elect John Pattullo | For |
| 10 | Re-elect Philip Vincent | For |
| 11 | Elect Martin Ward | For |
| 12 | Elect John Davies | For |
| 13 | Elect Mark McCafferty | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve All Employee Share Save Scheme (''SAYE'') | For |
