| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr P Rigby as a director | Oppose |
| 4 | Re-elect Mr D Gilbertson as a director | For |
| 5 | Re-elect Mr A Foye as a director | For |
| 6 | Re-elect Mr D Mapp as a director | Abstain |
| 7 | Re-elect Mr S Watson as a director | Abstain |
| 8 | Re-elect Mr P Kirby as a director | For |
| 9 | Re-elect Mr J Davis as a director | For |
| 10 | Approve the Remuneration report | Oppose |
| 11 | Appoint the auditors | For |
| 12 | Fix the Auditor's remuneration | For |
| 13 | Approve the use of electronic communication | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Amend the Articles of Association in relation to the retirement of directors | For |
| 17 | Authorise share repurchase | For |
