| 1 | Adopt the report and accounts | For |
| 2 | Adopt the remuneration report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect J B Barclay | For |
| 5 | Elect C M Burton | For |
| 6 | Elect R P Lanyon | For |
| 7 | Elect A T Morris | For |
| 8 | Elect A D Pomfret | For |
| 9 | Elect R I Smeeton | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Political donations authority | For |
| 13 | Electronic communications | For |
| 14 | Issue share with pre-emption rights | For |
| 15 | Issue share for cash | For |
| 16 | Authorise share repurchase authority | For |
| 17 | Amend the articles of association | For |
