| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Mr R A Allan | For |
| 6 | To elect Dr S A D Bamford | For |
| 7 | To elect Mrs A M Cannon | For |
| 8 | To re-elect Mr J Darby | For |
| 9 | To re-elect Mr A R C Durrant | For |
| 10 | To re-elect Mr N Hawkings | For |
| 11 | To re-elect Ms I J Hinkley | For |
| 12 | To re-elect Mr D C Lindsell | For |
| 13 | To re-elect Mr S C Lockett | For |
| 14 | To re-elect Mr A G Lodge | For |
| 15 | To re-elect Mr M Romieu | For |
| 16 | To re-elect Mr M W Welton | Oppose |
| 17 | Appoint the auditors | Abstain |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
