| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Lord Hodgson as a director | For |
| 4 | Re-elect Derek Andrew as a director | For |
| 5 | Re-elect Rosalind Cuschieri as a director | For |
| 6 | Re-elect Miles Emley as a director | For |
| 7 | Elect Neil Goulden as a director | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise the company to purchase its own shares | For |
| 13 | Amend the Articles of Association | For |
