| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect A W Palmer | For |
| 4 | Re-elect Sir Rob Margetts | For |
| 5 | Re-elect M J Gregory | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice | For |
| 13 | Approve new all employee SAYE scheme | For |
| 14 | Approve new CSOP Plan | For |
| 15 | Approve new Employee Share Plan | For |
| 16 | Approve Political Donations | For |
