| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect E Jane Aikman | For |
| 5 | Re-elect Adam J Meyers | For |
| 6 | Re-elect E Geoffrey Unwin | Abstain |
| 7 | Re-elect Andrew J Williams | For |
| 8 | Re-elect Neil Quinn | For |
| 9 | Re-elect Kevin J Thompson | For |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Amend existing long term incentive plan | Abstain |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
