| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Will Adderley | For |
| 4 | Re-elect David Stead | For |
| 5 | Re-elect Geoff Cooper | Oppose |
| 6 | Re-elect Geoff Cooper -Independent shareholders vote | Oppose |
| 7 | Re-elect Marion Sears | Oppose |
| 8 | Re-elect Marion Sears -Independent shareholders vote | Oppose |
| 9 | Re-elect Simon Emeny | For |
| 10 | Re-elect Simon Emeny -Independent shareholders vote | For |
| 11 | Re-elect Matt Davies | For |
| 12 | Re-elect Matt Davies -Independent shareholders vote | For |
| 13 | Re-elect Liz Doherty | For |
| 14 | Re-elect Liz Doherty -Independent shareholders vote | For |
| 15 | Elect Andy Harrison | For |
| 16 | Elect Andy Harrison -Independent shareholders vote | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Approve the Remuneration Report | Abstain |
| 19 | Appoint the auditors: PricewaterhouseCoopers LLP | For |
| 20 | Allow the board to determine the auditors remuneration | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Approve Rule 9 Waiver | For |
| 25 | Approve new long term incentive plan | Oppose |
| 26 | Approve all employee option/share scheme | For |
| 27 | Adopt new Articles of Association | Oppose |
| 28 | Meeting notification related proposal | For |
