| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Karen Guerra | For |
| 5 | Elect John Pattullo | For |
| 6 | Re-elect Adrian Auer | Abstain |
| 7 | Re-elect Simon Boddie | For |
| 8 | Re-elect Paul Hollingworth | For |
| 9 | Re-elect Peter Johnson | Oppose |
| 10 | Re-elect Ian Mason | For |
| 11 | Re-elect Rupert Soames | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
