| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Bob Lawson | Oppose |
| 6 | To re-elect Karim Bitar | For |
| 7 | To re-elect Stephen Wilson | For |
| 8 | To re-elect Nigel Turner | For |
| 9 | To re-elect Mike Buzzacott | For |
| 10 | To elect Duncan Maskell | For |
| 11 | To elect Lykele van der Broek | For |
| 12 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve new long term incentive plan | Oppose |
| 15 | Amend existing executive share option scheme/plan | Oppose |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
