| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint Richard Jewson | For |
| 4 | To re-appoint Anton Bilton | For |
| 5 | To re-appoint Glyn Hirsch | For |
| 6 | To re-appoint Mark Sinclair | For |
| 7 | To re-appoint Colin Smith | For |
| 8 | To re-appoint Christopher Sherwell | For |
| 9 | To re-appoint Stephen Coe | For |
| 10 | To re-appoint David Moore | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Authorise Ordinary Share Repurchase | Abstain |
| 14 | Authorise Preference Share Repurchase | Abstain |
| 15 | Approve the Tender offer | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Amend Articles | For |
