| 1 | Receive the Annual Report | For |
| 2 (a) | Approve the Remuneration Report | For |
| 2 (b) | Approve Remuneration Policy | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve a motion for the appointment of two or more persons as Directors of the Company may be made by a single resolution. | Oppose |
| 5 | Re-elect Viscount Rothermere, Mr Morgan, Mr Daintith, Mr Hemingway, Mr Dutton, Mr Dacre, Mr Balsemão, Mr Beatty, Mr Berry, Mr Nelson, Ms Roizen, and Mr Trempont | Oppose |
| 6 | Elect Mr Lane and Lady Keswick | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Amend Articles | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |
