| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Kevin Loosemore | Oppose |
| 6 | To re-elect Mike Phillips | For |
| 7 | To elect Stephen Murdoch | For |
| 8 | To re-elect Tom Skelton | For |
| 9 | To re-elect Karen Slatford | For |
| 10 | To re-elect Tom Virden | For |
| 11 | To elect Richard Atkins | For |
| 12 | Re-appoint the auditor: PricewaterhouseCoopers LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | To amend the Company Incentive Plan 2005 | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
