| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ivan Martin | Oppose |
| 6 | Re-elect Barbara Moorhouse | For |
| 7 | Re-elect Peter Whiting | Oppose |
| 8 | Re-elect Philip Wood | For |
| 9 | Elect Jeremy Suddards | For |
| 10 | Appoint the Auditors | For |
| 11 | Authorize the Audit Committee of the Board to agree the auditors' remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt the proposed amendments to the rules of the Performance share plan. | Oppose |
| 18 | Adopt the deferred bonus plan | For |
