| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr G D C Burns | Oppose |
| 5 | To re-elect Mr A J R Collins | Oppose |
| 6 | To re-elect Mr B M L Coulson | Oppose |
| 7 | To re-elect Mr R Ö Prickett | For |
| 8 | To elect Mr A G Evans | For |
| 9 | Re-appoint the auditors: KPMG Audit LLP and allow the board to determine their remuneration | Abstain |
| 10 | Approve the Continuation of the Company | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
