| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-appoint PricewaterhouseCoopers LLP | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Re-elect Peter Bertram | Abstain |
| 8 | Re-elect David Garman | For |
| 9 | Re-elect Jane Aikman | For |
| 10 | Elect Robin Taylor | For |
| 11 | Elect Steve Vaughan | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Approve new long term incentive plan | Oppose |
| 17 | To approve the updated form of the rules of the Share Incentive Plan | For |
