| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Andrew Carr-Locke | For |
| 5 | Re-Election of Mark Allen | Abstain |
| 6 | Re-Election of Alastair Murray | Abstain |
| 7 | Re-Election of Martyn Wilks | For |
| 8 | Re-Election of Howard Mann | For |
| 9 | Re-Election of Carole Piwnica | For |
| 10 | Re-Election of Anthony Fry | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue shares for cash | For |
| 17 | Amend Articles | Abstain |
| 18 | Notice of General Meetings | For |
