| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | To re-elect Mr M Creedy as a Director | For |
| 5 | To re-elect Mr W J C Hemmings | For |
| 6 | To re-elect Mr J D Hambro | Oppose |
| 7 | To re-elect Mr H A Hyman | Oppose |
| 8 | To re-elect Mr A Jones | For |
| 9 | To re-elect Dr I Rutter | For |
| 10 | To elect Mr S J Owen | For |
| 11 | Appoint the auditors | For |
| 12 | Approve receiving Ordinary Shares credited as fully paid as a form of dividends instead of cash | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
