| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Helen Alexander CBE | For |
| 4 | Elect Dr John McAdam | For |
| 5 | Elect Mike Terrett | For |
| 6 | Re-Elect Peter Byrom | For |
| 7 | Re-Elect John Rose | For |
| 8 | Re-Elect Andrew Shilston | For |
| 9 | Re-Elect Colin Smith | For |
| 10 | Re-Elect Ian Strachan | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Issue B shares | For |
| 13 | Approve Political Donations | For |
| 14 | Approve increase in non-executives fees | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue C shares | For |
| 19 | Adopt new Articles of Association | For |
