| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Simon Emeny | For |
| 4 | Re-elect Will Adderley | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To approve the Waiver of the Takeover Code in respect of a purchase by the company of its own ordinary shares | Abstain |
| 11 | To approve the Waiver of the Takeover Code in respect of W L Adderley obligations arising as a result of the grant, exercise or vesting of options | Abstain |
| 12 | Meeting notification related proposal | For |
| 13 | Approve the proposed LTIP award to N Wharton | Oppose |
