| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect John E Mack | For |
| 4 | Elect Dan Watkins | For |
| 5 | Elect Philip Gore-Randall | For |
| 6 | Elect Mike Ellis | For |
| 7 | Re-Elect Dennis Stevenson
| For |
| 8 | Re-Elect Karen Jones | For |
| 9 | Elect Colin Matthew | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Approve Political Donations | For |
| 13 | Approve authority to increase authorised share capital | For |
| 14 | Issue ordinary and preference shares with pre-emption rights | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Amend Articles at future date | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
