| 1 | Receive the annual report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Sir Patrick Sergeant | Oppose |
| 5 | Re-elect Mr Ensor | For |
| 6 | Re-elect Mr Cohen | For |
| 7 | Re-elect Mr Jones | For |
| 8 | Re-elect Mr Lamont | For |
| 9 | Re-elect Mr Botts | Oppose |
| 10 | Re-elect Mr Bolsover | For |
| 11 | Re-elect Mr Fordham | For |
| 12 | Appoint the auditors and fix their remuneration | Abstain |
| 13 | Authorise share repurchase | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Approve amendment to the share schemes | For |
