| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Frances Davies | Abstain |
| 6 | Re-elect Ivo Coulson | Oppose |
| 7 | Re-elect Richard Fitzalan Howard | Oppose |
| 8 | Re-elect Michael Quicke | Oppose |
| 9 | Re-elect Andrew Robson | For |
| 10 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
