| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Roger Devlin | For |
| 4 | Re-elect Andrew Andrea | For |
| 5 | Re-elect Nicholas Backhouse | Abstain |
| 6 | Re-elect Rosalind Cuschieri | For |
| 7 | Re-elect Peter Dalzell | For |
| 8 | Re-elect Ralph Findlay | For |
| 9 | Re-elect Neil Goulden | For |
| 10 | Re-elect Robin Rowland | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the annual Remuneration Report for the period ended 5 October 2013. | For |
| 14 | Approve Remuneration Policy to take effect from 6 October 2014 | Oppose |
| 15 | Approve new long term incentive plan | Oppose |
| 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 |
