| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect David Tyler | For |
| 5 | Elect Jean-Philippe Mouton | For |
| 6 | Elect Gwyn Burr | For |
| 7 | Re-elect David Atkins | For |
| 8 | Re-elect Peter Cole | For |
| 9 | Re-elect Timon Drakesmith | For |
| 10 | Re-elect Terry Duddy | For |
| 11 | Re-elect Jacques Espinasse | For |
| 12 | Re-elect Judy Gibbons | For |
| 13 | Re-elect John Hirst | For |
| 14 | Re-elect Anthony Watson | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve increase in non-executives fees | For |
