| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr M M Jeffries | For |
| 5 | Re-elect Mr K H Hodgkinson | For |
| 6 | Re-elect Mr N K Brookes | For |
| 7 | Elect Ms G Rider | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix auditors remuneration | For |
| 10 | Issue shares with pre-emption rights
| For |
| 11 | Issue shares for cash
| For |
| 12 | Authorise share repurchase
| For |
| 13 | Authority to incur EU political expenditure
| For |
| 14 | Authority to incur EU political expenditure
| For |
| 15 | Authority to incur EU political expenditure
| For |
| 16 | Authority to incur EU political expenditure | For |
| 17 | Authority to incur EU political expenditure | For |
| 18 | Authority to incur EU political expenditure | For |
| 19 | Authority to incur EU political expenditure | For |
| 20 | Authority to incur EU political expenditure | For |
| 21 | Authority to incur EU political expenditure | For |
| 22 | Authority to incur EU political expenditure | For |
| 23 | Authority to incur EU political expenditure | For |
| 24 | Authority to incur EU political expenditure | For |
