| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Election Of Mike Fairey | For |
| 4 | Election Of Nick Prettejohn | For |
| 5 | To re-elect Tim Breedon | For |
| 6 | To re-elect Dame Clara Furse | For |
| 7 | To re-elect Mark Gregory | For |
| 8 | To re-elect Rudy Markham | For |
| 9 | To re-elect John Pollock | For |
| 10 | To re-elect Henry Staunton | For |
| 11 | To re-elect John Stewart | For |
| 12 | To re-elect Nigel Wilson | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Approve Political Donations | For |
| 18 | Approve the Scrip Dividend Scheme | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
