| 1 | Receive the Annual Report | For |
| 2 | To elect David Weston | For |
| 3 | To re-elect Sir Neville Simms | For |
| 4 | To re-elect Tony Concannon | For |
| 5 | To re-elect Bruce Levy | For |
| 6 | To re-elect Tony Issac | Oppose |
| 7 | To re-elect Struan Robertson | For |
| 8 | Approve the dividend | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meeting | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Approve new SAYE share option scheme | For |
