| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mark Allen - Chair (Non Executive) | For |
| 6 | Re-elect Roger A. White - Chief Executive | For |
| 7 | Re-elect Stuart Lorimer - Executive Director | For |
| 8 | Re-elect Jonathan D. Kemp - Executive Director | For |
| 9 | Re-elect Susan V. Barratt - Senior Independent Director | For |
| 10 | Re-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 | Elect Julie Anne Barr - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as the Company's auditor and to authorise the audit and risk committee of the board of directors of the Company to fix their remuneration | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
