| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Nicholas Wrigley | For |
| 5 | To re-elect Jeffrey Fairburn | For |
| 6 | To re-elect Michael Killoran | For |
| 7 | To re-elect Nigel Greenaway | For |
| 8 | To elect David Jenkinson | For |
| 9 | To re-elect Richard Pennycook | For |
| 10 | To re-elect Jonathan Davie | For |
| 11 | To re-elect Mark Preston | For |
| 12 | To re-elect Marion Sears | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Amend Articles of Association | For |
| 15 | To approve the purchase of two properties by Nigel Greenaway | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
