| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Peter Sedgwick | Oppose |
| 5 | Re-elect Philip Austin | For |
| 6 | Re-elect Sir John Collins | For |
| 7 | Re-elect Steven Wilderspin | For |
| 8 | Re-elect Paul Masterton | For |
| 9 | Elect Ben Loomes | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Scrip Dividend | For |
| 14 | Issue shares for cash | For |
| 15 | Amend Articles: (specific change to Article 14.3) | For |
| 16 | Amend Articles: Inserting new Article 104.4A | For |
| 17 | Authorise Share Repurchase | For |
