| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr A C Bruce | For |
| 6 | To re-elect Mr R A Gregson | For |
| 7 | To re-elect Mr D C A Bramall | Oppose |
| 8 | To re-elect Mr W Holmes | For |
| 9 | To re-elect Mr J E Brown | Oppose |
| 10 | To re-elect Mr P M White | For |
| 11 | To re-elect Mr N A Davis | For |
| 12 | To re-elect Mr N J McMinn | For |
| 13 | To re-elect Mr R S Walker | 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 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
