| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect PR Ensor | Abstain |
| 6 | To re-elect CHC Fordham | For |
| 7 | To re-elect NF Osborn | For |
| 8 | To re-elect DC Cohen | For |
| 9 | To re-elect CR Jones | For |
| 10 | To re-elect DE Alfano | For |
| 11 | To re-elect JL Wilkinson | For |
| 12 | To re-elect B Al-Rehany | For |
| 13 | To re-elect The Viscount Rothermere | Oppose |
| 14 | To re-elect Sir Patrick Sergeant | Oppose |
| 15 | To re-elect JC Botts | Oppose |
| 16 | To re-elect MWH Morgan | Oppose |
| 17 | To re-elect DP Pritchard | For |
| 18 | To re-elect ART Ballingal | For |
| 19 | To re-elect TP Hillgarth | For |
| 20 | Appoint the auditors | For |
| 21 | Allow the board to determine the auditors remuneration | For |
| 22 | Approve the 2014 Capital Appreciation Plan (2014 CAP) | Oppose |
| 23 | Approve the 2014 Company Share Option Plan (“2014 CSOP”) | Oppose |
| 24 | Authorise Share Repurchase | For |
| 25 | Issue shares with pre-emption rights | Abstain |
| 26 | Issue shares for cash | For |
| 27 | Meeting notification related proposal | For |
