| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect David Keens | For |
| 5 | Elect Nick Brookes | For |
| 6 | Elect Derek Netherton | Abstain |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Approve the Next Risk/Reward Investment Plan | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | Abstain |
| 12 | Authority to enter into agreements with Goldman Sachs, Deutsche Bank and Barclays Bank | Oppose |
| 13 | Deletion of article 101, which requires directors' retirement at age 70 | For |
| 14 | Amend the articles with regard to electronic communications | For |
| 15 | Authorise e-communications | For |
