| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Mr AJM Huntley | For |
| 4 | To elect Mr AD Strang | For |
| 5 | To elect Mr JG Abel | For |
| 6 | To elect Mr RM Gordon | For |
| 7 | To re-elect Mr DPH Burgess | For |
| 8 | To re-elect Mr N Sachdev | For |
| 9 | To re-elect Mr ID Hawksworth | Withdrawn |
| 10 | To re-elect Mr GJ Gordon | Withdrawn |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meeting | For |
| 17 | Adopt new Articles of Association | Abstain |
