| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Lesly Knox | For |
| 5 | To re-elect Robert Anderson | For |
| 6 | To re-elect Terry Burman | For |
| 7 | To re-elect Robert Walker | For |
| 8 | Appoint the auditors | For |
| 9 | To approve the extension of the Company's UK Sharesave Scheme | For |
| 10 | To approve the extension of the Company's US Stock Savings Scheme | For |
| 11 | To approve the extension of the Company's Republic of Ireland Sharesave Scheme | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |
