| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Sir Colin Terry | For |
| 5 | Re-elect Mr S G Young | For |
| 6 | Re-elect Mr P E Green | For |
| 7 | Re-elect Mr P Heiden | For |
| 8 | Re-elect Ms B L Reichelderfer | For |
| 9 | Re-elect Mr D A Robins | For |
| 10 | Re-elect Mr D M Williams | For |
| 11 | Elect Mr G S Berruyer | For |
| 12 | Elect Mr P G Cox | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve Political Donations | For |
| 18 | Meeting notification related proposal | For |
| 19 | Amend Articles: the maximum aggregate amount of fees the Company may pay to the directors for their services as directors be increased to £1,000,000 per annum | Oppose |
