| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Ian Durant | Oppose |
| 4 | To re-elect Ian Hawksworth | For |
| 5 | To re-elect Soumen Das | For |
| 6 | To re-elect Gary Yardley | For |
| 7 | To re-elect Graeme Gordon | For |
| 8 | To re-elect Ian Henderson | For |
| 9 | To re-elect Andrew Huntley | For |
| 10 | To re-elect Demetra Pinsent | For |
| 11 | To re-elect Henry Staunton | For |
| 12 | To re-elect Andrew Strang | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Remuneration Report | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
