| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the ordinary dividend. | For |
| 5 | Approve the Special Dividend | For |
| 6 | To elect John Barton | Oppose |
| 7 | To re-elect Charles Gurassa | For |
| 8 | To re-elect Carolyn McCall | For |
| 9 | To re-elect Chris Kennedy | For |
| 10 | To re-elect Adele Anderson | For |
| 11 | To re-elect David Bennett | For |
| 12 | To re-elect John Browett | For |
| 13 | To re-elect Professor Rigas Doganis | For |
| 14 | To re-elect Keith Hamill | For |
| 15 | To re-elect Andy Martin | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
