| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect I G King | For |
| 4 | To re-elect P I France | For |
| 5 | To re-elect J M Davis | For |
| 6 | To re-elect R H Arnold | For |
| 7 | To re-elect G M Ogden | For |
| 8 | To re-elect J E Nicholas | For |
| 9 | To re-elect R C Lockwood | For |
| 10 | To elect G Bullard | For |
| 11 | Elect S A James | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Preference Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Amend existing Sharesave scheme | For |
