| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint Tony Ballance | For |
| 5 | Re-appoint Bernard Bulkin | For |
| 6 | Re-appoint Richard Davey | For |
| 7 | Re-appoint Andrew Duff | For |
| 8 | Re-appoint Gordon Fryett | For |
| 9 | Re-appoint Martin Kane | For |
| 10 | Re-appoint Martin Lamb | For |
| 11 | Re-appoint Michael McKeon | For |
| 12 | Re-appoint Baroness Noakes | For |
| 13 | Re-appoint Andy Smith | For |
| 14 | Re-appoint Tony Wray | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Oppose |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise share repurchase | For |
| 21 | Meeting notification related proposal | For |
| 22 | Approve the Special Dividend | For |
| 23 | Approve annual share incentive plan | For |
