| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr J Darby | For |
| 4 | Elect Mr C D Lindsell | For |
| 5 | Elect Mr M Romieu | For |
| 6 | Re-elect Sir David John | For |
| 7 | Re-elect Mr J R W Orange | Oppose |
| 8 | Re-elect Mr R A Allan | For |
| 9 | Re-elect Mr A R C Durrant | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Adopt new Articles of Association, increase authorised share capital and redesignate Non-voting Convertible Shares as Ordinary Shares | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
