| 1 | Receive report and accounts | For |
| 2 | Approve operating and financial review | For |
| 3 | Approve the remuneration report | For |
| 4 | Declare a dividend | For |
| 5 | Re-elect Sir Patrick Brown | For |
| 6 | Re-elect Martin Negre | For |
| 7 | Appoint auditors | Abstain |
| 8 | Authorise political expenditure by the company of £25,000 | For |
| 9 | Authority to allot shares with pre-emption rights | For |
| 10 | Authority to allot shares without pre-emption rights | For |
| 11 | Authority to purchase own shares | For |
| 12 | Amend articles of association relating to appointment of directors | For |
| 13 | Amend articles of association relating to indemnity of directors | For |
