| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Election of Sir Julian Horn-Smith | For |
| 5 | Election of Victoria Jarman | For |
| 6 | Election of Colin Child | For |
| 7 | Re-Election of James Hussey | For |
| 8 | Re-Election of Warren East | For |
| 9 | Re-Election of Sir Jeremy Greenstock | For |
| 10 | Re-Election of Gill Rider | For |
| 11 | Re-Election of Nicholas Brookes | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | For |
| 18 | Approve the executive and employee incentive plans | For |
| 19 | Amend Articles | Abstain |
| 20 | Notice of General Meetings | For |
