| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John R. Nicolson - Chair (Non Executive) | Oppose |
| 4 | Re-elect Roger A. White - Chief Executive | For |
| 5 | Re-elect Stuart Lorimer - Executive Director | For |
| 6 | Re-elect Jonathan D. Kemp - Executive Director | For |
| 7 | Re-elect W. Robin G. Barr - Non-Executive Director | For |
| 8 | Re-elect Susan V. Barratt - Senior Independent Director | For |
| 9 | Re-elect Pamela Powell - Designated Non-Executive | For |
| 10 | Re-elect David J. Ritchie - Non-Executive Director | For |
| 11 | Re-elect Nick Wharton - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as Auditors and Authorize their Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
