| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To declare a final dividend | For |
| 4 | Re-Election of David Atkins. | Oppose |
| 5 | Re-Election of Peter Cole. | Oppose |
| 6 | Election of Timon Drakesmith. | For |
| 7 | Re-Election Terry Duddy. | For |
| 8 | Re-Election of Jacques Espinasse. | For |
| 9 | Election of Judy Gibbons. | For |
| 10 | Re-Election John Hirst. | For |
| 11 | Re-Election of John Nelson. | For |
| 12 | Re-Election of Anthony Watson. | Abstain |
| 13 | Re-Appoint the auditors, Deloitte LLP. | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash. | For |
| 17 | Authorise share repurchase | For |
