| 1 | Receive the reports and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Approve the remuneration policy | Oppose |
| 5 | Elect Mr Brikho as a director | For |
| 6 | Elect Mr Green-Armytage as a director | For |
| 7 | Elect Ms Hesse as a director | For |
| 8 | Elect Mr Siddall | Abstain |
| 9 | Re-appoint KPMG as the auditors and allow the board to determine the auditors remuneration | Oppose |
| 10 | Authorise the company to purchase its own shares | For |
| 11 | Authorise directors to allot shares | Abstain |
| 12 | Issue share for cash | Abstain |
| 13 | Electronic communications | For |
