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