| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Mr Lewis Booth | For |
| 4 | To elect Sir Frank Chapman | For |
| 5 | To elect Mr Mark Morris | For |
| 6 | To re-elect Sir Simon Robertson | For |
| 7 | To re-elect Mr John Rishton | For |
| 8 | To re-elect Mrs Dame Helen Alexander | For |
| 9 | To re-elect Mr Peter Byrom | For |
| 10 | To re-elect Mr Iain Conn | For |
| 11 | To re-elect Mr James Guyette | For |
| 12 | To re-elect Mr John McAdam | Abstain |
| 13 | To re-elect Mr John Neill CBE | For |
| 14 | To re-elect Mr Colin Smith | For |
| 15 | To re-elect Mr Ian Strachan | For |
| 16 | To re-elect Mr Mike Terrett | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | To approve payment to shareholders | For |
| 20 | Approve Political Donations | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
