| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr I.C. Durant | For |
| 4 | Re-elect Mr I.D. Hawksworth | For |
| 5 | Re-elect Mr S. Das | For |
| 6 | Re-elect Mr G.J. Yardley | For |
| 7 | Re-elect Mr G.J. Gordon | For |
| 8 | Re-elect Mr I.J. Henderson | For |
| 9 | Re-elect Mr A.J.M. Huntley | For |
| 10 | Re-elect Mr H.E. Staunton | For |
| 11 | Re-elect Mr A.D. Strang | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Amend Articles of Association | For |
| 19 | Authorise the scrip dividend | For |
| 20 | Amend Articles in the Articles of Association | Oppose |
| 21 | Authorise Odd-lot Offer | Oppose |
| 22 | Authorise an off-market purchase of shares | Oppose |
