| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Sir John Parker | For |
| 4 | Elect Steve Lucas | Abstain |
| 5 | Elect Nick Winser | Abstain |
| 6 | Elect Ken Harvey | For |
| 7 | Elect Stephen Pettit | For |
| 8 | Elect George Rose | For |
| 9 | Elect Steve Holiday | Abstain |
| 10a | Appoint the auditor | Abstain |
| 10b | Fix the auditors' remuneration | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise repurchase of ordinary shares | For |
| 15 | Authorise repurchase of B shares | For |
| 16 | Approve contract between company and Deutsche bank | For |
| 17 | Amend Articles of Association | Abstain |
