| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr N. G. McNair Scott | For |
| 4 | To re-elect Mr M. E. Slade | For |
| 5 | To re-elect Mr T. J. Murphy | For |
| 6 | To re-elect Mr G. A. Kaye | For |
| 7 | To re-elect Mr M. C. Bonning-Snook | For |
| 8 | To re-elect Mr J. S. Pitman | For |
| 9 | To re-elect Mr D. C. Walker | For |
| 10 | To re-elect Mr A. E. G. Gulliford | For |
| 11 | To re-elect Mr M. K. O'Donnell | For |
| 12 | To re-elect Mr R. J. Grant | For |
| 13 | To re-elect Mr R. D. Gillingwater | For |
| 14 | To re-appoint Grant Thornton UK LLP as independent auditor | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the Remuneration Report | For |
| 17 | Issue shares with pre-emption rights | Abstain |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
