| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr John Owen | For |
| 4 | To re-elect Mr Nicholas Bull | For |
| 5 | To re-elect Mr David Causer | For |
| 6 | To re-elect The Hon Peter Pleydell-Bouverie | For |
| 7 | To re-elect Ms Elisabeth Scott | For |
| 8 | To re-elect Mr Andrew Wells | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | Oppose |
