| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Oppose |
| 4 | To authorise the Directors to fix the auditors remuneration | For |
| 5 | To re-elect Keith Oates | For |
| 6 | To re-elect Sir Henry Studholme | For |
| 7 | To re-elect Martin Ricketts | For |
| 8 | To re-elect Ian M. Burns | For |
| 9 | To re-elect Liane Luke | Oppose |
| 10 | To re-elect Kimberly Tara | Oppose |
| 11 | Approve non-executives fees | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To authorise the Company to make tender offers for Ordinary Shares | For |
| 14 | Issue shares with pre-emption rights | For |
