| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect C Bailey | Oppose |
| 5 | Re-elect D Budge | For |
| 6 | Re-elect A Knight | Oppose |
| 7 | Re-elect B Lambert | Oppose |
| 8 | Re-elect J Leigh-Pemberton | For |
| 9 | Re-elect M Marks | For |
| 10 | Re-elect N Rothschild | Oppose |
| 11 | Re-appoint the auditors | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share buy-back | For |
| 15 | Amend the memorandum of association to update the directors' indemnity provisions | For |
| 16 | Amend articles of association to update the directors' indemnity provisions | For |
| 17 | Approve general amendments to the articles of association | For |
| 18 | Amend articles of association to increase limit of non-executive directors' fees | For |
