| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Appoint Mr. Philippe Costeletos as a director | Abstain |
| 5 | Appoint Mr. Adam Crozier as a Director | For |
| 6 | Appoint Mr Jonathon Feuer as a Director | Abstain |
| 7 | Appoint Mr. Richard Gillingwater as a director | For |
| 8 | Appoint Mr. Peter Long as a director | For |
| 9 | Appoint Mr John Lovering as a director | Abstain |
| 10 | Appoint Mr. Dennis Millard as a director | For |
| 11 | Appoint Mr. Guido Padovano as a director | Abstain |
| 12 | Appoint Mr. Paul Pindar as a director | Abstain |
| 13 | Appoint Mr Michael Sharp as a director | Abstain |
| 14 | Appoint Mr Robert Templeman as a director | Abstain |
| 15 | Appoint Mr. Chris Woodhouse as a director | Abstain |
| 16 | Re-appoint the auditors | Oppose |
| 17 | Fix the auditors remuneration | For |
| 18 | Issue shares for cash | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Authorise share repurchase | For |
