| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Abstain |
| 3 | Declare Dividend | For |
| 4 | Re-elect Roger Goodman | For |
| 5 | Re-elect Colin Stephen Hale | For |
| 6 | Re-elect William Robson | For |
| 7 | Re-elect Ian Reginald Stewart | Oppose |
| 8 | Elect Graeme John Potts | For |
| 9 | Elect Roger John Matthews | For |
| 10 | Re-appoint Deloitte & Touche LLP and set the auditors' remuneration | For |
| 11 | Authority to increase authorised share capital | For |
| 12 | Approve new long term incentive plan | Oppose |
| 13 | Amend existing ESOS | For |
| 14 | Amend existing all employee SAYE scheme | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Adopt new Memorandum of Association | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Authorise Share Repurchase | For |
