| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect A W Pidgley, CBE | Abstain |
| 4 | Re-elect R C Perrins | For |
| 5 | Re-elect G J Fry | For |
| 6 | Re-elect K Whiteman | For |
| 7 | Re-elect S Ellis | For |
| 8 | Re-elect Sir J A Armitt | For |
| 9 | Re-elect A Nimmo, CBE | For |
| 10 | Re-elect V Wadley | Abstain |
| 11 | Re-elect G Barker | For |
| 12 | Re-elect A Li | For |
| 13 | Re-elect A Myers | For |
| 14 | Re-elect D Brightmore-Armour | For |
| 15 | Elect R Stearn | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve Political Donations | For |
| 22 | Meeting notification related proposal | For |
| 23 | Approve related party transaction | Oppose |
| 24 | Approve related party transaction | Oppose |
