| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr J K Watson | Abstain |
| 5 | Re-elect Mr E F Ayres | For |
| 6 | Re-elect Mr K D Adey | For |
| 7 | Re-elect Mr M R Toms | For |
| 8 | Re-elect Mr J A Cuthbert | Oppose |
| 9 | Re-elect Mr P N Hampden Smith | For |
| 10 | Re-elect Mrs D N Jagger | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
