| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect George Culmer | For |
| 4 | To re-elect Simon Lee | For |
| 5 | To re-elect Noel Harwerth | For |
| 6 | To re-elect Malcolm Le May | For |
| 7 | To re-elect Edward Lea | For |
| 8 | To re-elect John Maxwell | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Adopt new Articles of Association | Abstain |
| 13 | Notice of General Meeting | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
