| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr John Whybrow | For |
| 4 | Re-elect Mr Gareth Davis | For |
| 5 | Re-elect Mr Frank Roach | For |
| 6 | Re-elect Mr Nigel Stein | For |
| 7 | Elect Mr Ian Meakins | For |
| 8 | Elect Mr Alain Le Goff | For |
| 9 | Elect Mr Michael Wareing | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Allot shares | Abstain |
| 14 | Disapply pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Notice of general meetings | For |
