| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-election of Mike Evans | Oppose |
| 7 | Re-election of Ian Gorham | For |
| 8 | Re-election of Tracey Taylor | For |
| 9 | Re-election of Peter Hargreaves | For |
| 10 | Re-election of Chris Barling | For |
| 11 | Re-election of Stephen Robertson | For |
| 12 | Re-election of Dharmash Mistry | For |
| 13 | Election of Shirley Garrood | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Ratification of payments to non-executive Directors and change to Articles of Association | Oppose |
| 18 | Amend all employee option/share scheme | For |
| 19 | Meeting notification related proposal | For |
