| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Charles Wilson as a director. | For |
| 5 | To re-elect Jonathan Prentis as a director. | For |
| 6 | To re-elect Guy Farrant as a director. | For |
| 7 | To re-elect Bryn Slatherley | For |
| 8 | To re-elect Lord Bilimoria as a director. | For |
| 9 | To re-elect Helena Andreas as a director. | For |
| 10 | To re-elect Andrew Cripps as a director. | For |
| 11 | To re-elect Stewart Gilliland as a director. | Abstain |
| 12 | To re-elect Karen Jones as a director. | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve B share scheme | For |
