| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Payment of the Dividend by way of a Bonus Issue of Shares | For |
| 5 | Re-elect Steven Hall | For |
| 6 | Re-elect Sir Richard Lambert | For |
| 7 | Re-elect Nigel Newton | Oppose |
| 8 | Re-elect Leslie-Ann Reed | For |
| 9 | Re- Penny Scott-Bayfield | For |
| 10 | Re-elect John Warren | For |
| 11 | Re-appoint KPMG LLP as Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Articles | For |
