| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mr D Das | For |
| 5 | Elect Mr A Satrazemis | For |
| 6 | Elect Mr D J B Taylor-Smith | For |
| 7 | Elect Ms D L P Layfield | For |
| 8 | Elect Ms R A K McDonald | For |
| 9 | Re-elect Mr K G Hanna | Oppose |
| 10 | Re-elect Mr A G Cockburn | For |
| 11 | Re-elect Mr R C Soames | For |
| 12 | Re-elect Mr D C M Hamill | For |
| 13 | Re-elect Mr R J King | For |
| 14 | Re-elect Mr R J MacLeod | For |
| 15 | Appoint the auditors | Abstain |
| 16 | Appoint the auditors and allow the board to determine their remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
