| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mark Allen - Chair (Non Executive) | For |
| 5 | Re-elect Roger A. White - Chief Executive | For |
| 6 | Re-elect Stuart Lorimer - Executive Director | For |
| 7 | Re-elect Jonathan D. Kemp - Executive Director | For |
| 8 | Re-elect W. Robin G. Barr - Non-Executive Director | For |
| 9 | Re-elect Susan V. Barratt - Senior Independent Director | For |
| 10 | Elect Zoe Howorth - Designated Non-Executive | For |
| 11 | Re-elect David J. Ritchie - Non-Executive Director | For |
| 12 | re-elect Nick Wharton - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Auditors and Authorise Their Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve All Employee Share Ownership Plan | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
