| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr M J Turner | Oppose |
| 4 | Re-elect Mr N M Stein | For |
| 5 | Re-elect Mr M J S Bryson | For |
| 6 | Re-elect Mr A Reynolds Smith | For |
| 7 | Re-elect Mr W C Seeger | For |
| 8 | Elect Mr A G Cockburn | For |
| 9 | Re-elect Mr T Erginbilgic | For |
| 10 | Re-elect Mrs S C R Jemmett-Page | For |
| 11 | Re-elect Mr R Parry-Jones | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
