| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Steve Burke | For |
| 4 | To re-elect Simon Clarke | For |
| 5 | To re-elect Lady Katherine Innes Ker | For |
| 6 | To re-elect Lesley James | For |
| 7 | To re-elect Bill Oliver | For |
| 8 | To re-elect John Salmon | For |
| 9 | To elect Michael Dunn | For |
| 10 | To elect David Garman | For |
| 11 | To elect Bill Shannon | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
