| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Adopt the audit report | For |
| 5 | Elect Tom Cross Brown | For |
| 6 | Elect James Hamilton Stubber | For |
| 7 | Elect John Plender | For |
| 8 | Elect Nicolas Shattock | For |
| 9 | Elect Nigel Ellis as chairman | For |
| 10 | Elect David Pangbourne as chairman of the audit committee | For |
| 11 | Elect Martin Meech as chairman of the remuneration committee | For |
| 12 | Appoint the auditors | For |
| 13 | Authorise the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Approve share repurchase authority | For |
| 17 | Amend the articles | For |
| 18 | Approve new CSOP | For |
| 19 | Approve new SAYE scheme | For |
