| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Alison Carnwath | For |
| 5 | To re-elect Francis Salway | For |
| 6 | To re-elect Martin Greenslade | For |
| 7 | To re-elect Richard Akers | For |
| 8 | To re-elect Robert Noel | For |
| 9 | To re-elect Sir Stuart Rose | For |
| 10 | To re-elect Kevin O’Byrne | For |
| 11 | To re-elect David Rough | Oppose |
| 12 | To re-elect Christopher Bartram | For |
| 13 | To elect Simon Palley | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Approve Political Donations | For |
| 18 | Approve the payment of dividend as shares. | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
| 22 | Adopt new Articles of Association | For |
