1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To re-elect Richard LapthorneOppose
5To elect John BartonFor
6To elect Mary FrancisFor
7To elect Penny HughesFor
8To elect Tim PenningtonFor
9To re-elect Simon BallFor
10To re-elect John PlutheroFor
11To re-elect Kasper RorstedFor
12Appoint the auditorsOppose
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Adopt new Articles of AssociationFor
17Authorise Share RepurchaseFor
18Amend existing long term incentive planOppose
19To amend the award to Richard LapthorneOppose
20To authorise the company to call a general meeting of the shareholders, other than an AGM on not less than 14 clear days’ noticeFor