| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect A W Pidgley | Oppose |
| 4 | To re-elect R C Perrins | For |
| 5 | To re-elect R J Stearn | For |
| 6 | To re-elect K Whiteman | For |
| 7 | To re-elect S Ellis | For |
| 8 | To re-elect Sir J Armitt | For |
| 9 | To re-elect A Nimmo | For |
| 10 | To re-elect V Wadley | For |
| 11 | To re-elect G Barker | Oppose |
| 12 | To re-elect A Li | Abstain |
| 13 | To re-elect A Myers | For |
| 14 | To re-elect D Brightmore-Armour | For |
| 15 | To elect J Tibaldi | For |
| 16 | To elect P Vallone | For |
| 17 | To elect P Vernon | For |
| 18 | To elect R Downey | For |
| 19 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 20 | Allow the Board to Determine the Auditor's Remuneration | For |
| 21 | Adopt New Articles of Association | For |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Approve Political Donations | For |
| 27 | Meeting Notification-related Proposal | For |
