| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To elect Richard Wilson | For |
| 4 | To re-elect Edward Bramson | For |
| 5 | To re-elect Keith Bedell-Pearce | For |
| 6 | To re-elect Keith Jones | For |
| 7 | To re-elect David Logan | For |
| 8 | To re-elect Keith Percy | Abstain |
| 9 | To re-elect Derham O’Neill | For |
| 10 | To re-elect Kieran Poynter | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend existing long term incentive plan | Oppose |
| 17 | Meeting notification related proposal | For |
