| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Simon Fox | For |
| 4 | Re-Elect Mark Hollinshead | For |
| 5 | Re-/Elect David Grigson | For |
| 6 | Re-/Elect Gary Hoffman | For |
| 7 | Re-/Elect Jane Lighting | For |
| 8 | Re-/Elect Donal Smith | For |
| 9 | Re-/Elect Vijay Vaghela | For |
| 10 | Re-/Elect Paul Vickers | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Meeting notification related proposal | For |
