| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-Elect Mr Ian Smith | For |
| 7 | Re-Elect Mr Mark Elliot | For |
| 8 | Re-Elect Mr David Reid | For |
| 9 | Re-Elect Lord Sharman of Redlynch | For |
| 10 | Approve authority to increase authorised share capital | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | Abstain |
| 14 | To permit the holding of General Meetings at 14 days' notice | For |
