| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Mr D A L Joyce | Abstain |
| 6 | To re-elect Mr M J Le May | Oppose |
| 7 | To re-elect Mr M S Casha | For |
| 8 | To re-elect Mr M J Egglenton | Oppose |
| 9 | To elect Mr P N Hampden Smith | Oppose |
| 10 | To elect Ms G C Kent | Abstain |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
