| 1 | Approve the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditor's remuneration | For |
| 5 | Elect Mr Clifford Elphick | For |
| 6 | Elect Mr Kevin Burford | For |
| 7 | Elect Mr Alan Ashworth | For |
| 8 | Elect Mr Roger Davis | For |
| 9 | Elect Mr Gavin Beevers | For |
| 10 | Elect Mr Dave Elzas | For |
| 11 | Elect Lord Renwick of Clifton | For |
| 12 | Elect Mr Richard Williams | For |
| 13 | Elect Mr Mike Salamon | For |
| 14 | Elect Mr Glenn Turner | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve use of electronic communications | For |
| 17 | Approve increase in non-executives fees | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Amend Articles of Association | Oppose |
