| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-election of Mr Mark Lancaster | Oppose |
| 4 | Re-election of Mr John Mathews | For |
| 5 | Re-election of Mr Chris Batterham | For |
| 6 | Re-election of Ms Jane Thompson | For |
| 7 | Re-election of Mr David Clayton | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Approve the SDL Share Option Scheme | For |
| 14 | Notice for General Meeting | For |
