| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise Share Repurchase | For |
| 7 | To re-elect René-Pierre Azria | For |
| 8 | To re-elect Clive Bannister | For |
| 9 | To re-elect David Barnes | For |
| 10 | To re-elect Ian Cormack | For |
| 11 | To re-elect Tom Cross Brown | For |
| 12 | To re-elect Howard Davies | For |
| 13 | To re-elect Isabel Hudson | For |
| 14 | To re-elect Jim McConville | For |
| 15 | To re-elect David Woods | For |
| 16 | To elect Alastair Barbour | For |
| 17 | Approve the dividend | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the board to determine the auditors remuneration | For |
