| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Tony Ballance | For |
| 5 | Re-elect Bernard Bulkin | Abstain |
| 6 | Re-elect Richard Davey | For |
| 7 | Re-elect Andrew Duff | Oppose |
| 8 | Re-elect Gordon Fryett | For |
| 9 | Re-elect Martin Kane | For |
| 10 | Re-elect Martin Lamb | For |
| 11 | Re-elect Michael McKeon | For |
| 12 | Re-elect Baroness Noakes | For |
| 13 | Re-elect Andy Smith | For |
| 14 | Re-elect Tony Wray | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Abstain |
| 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 |
