| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Dr Anderson | For |
| 5 | Re-appoint Mr Hartwall | For |
| 6 | Re-appoint Mr Isdell | For |
| 7 | Re-appoint Mr McAllister | For |
| 8 | Re-appoint Mr McHoul | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Fix the auditors remuneration | For |
| 11 | Increase the aggregate remuneration for all non-executive directors | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Allot shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise the company to repurchase shares | For |
| 16 | Approve the introduction of the Performance Share Plan | Abstain |
