| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Tony Pidgley | Abstain |
| 4 | Re-elect Rob Perrins | For |
| 5 | Re-elect Richard Stearn | For |
| 6 | Re-elect Karl Whiteman | For |
| 7 | Re-elect Sean Ellis | For |
| 8 | Re-elect Sir John Armitt | Oppose |
| 9 | Re-elect Alison Nimmo | For |
| 10 | Re-elect Veronica Wadley | For |
| 11 | Re-elect Glyn Barker | Oppose |
| 12 | Re-elect Adrian Li | For |
| 13 | Re-elect Andy Myers | Oppose |
| 14 | Re-elect Diana Brightmore-Armour | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve Political Donations | For |
| 22 | Meeting Notification-related Proposal | For |
