| 1 | Report and Accounts | Abstain |
| 2 | Remuneration Report | Oppose |
| 3 | Elect Colin Evans | For |
| 4 | Elect John Gordon | Abstain |
| 5 | Elect Chris Conway | For |
| 6 | Elect Mandy Gradden | For |
| 7 | Declare Dividend | For |
| 8 | Appoint the auditors and fix their remuneration. Ernst & Young LLP proposed. | Oppose |
| 9 | Approve the use of electronic communications | For |
| 10 | Approve new Articles of Association relating to the use of electronic communications | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Issue shares to participants in the proposed Employee Share Purchase Plan | For |
