| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Angela Spindler | For |
| 6 | To re-elect Dean Moore | For |
| 7 | To re-elect Lord Alliance of Manchester CBE | Oppose |
| 8 | To re-elect Ivan Fallon | Oppose |
| 9 | To re-elect Andrew Higginson | For |
| 10 | To re-elect Simon Iain Patterson | Abstain |
| 11 | To re-elect Ronald Thomas McMillan | For |
| 12 | To re-elect Fiona Campbell Laird | For |
| 13 | Appoint the auditors | Oppose |
| 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 | Meeting notification related proposal | For |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Approve a new deferred share bonus plan | For |
