| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-appoint Lord Smith of Kelvin | For |
| 6 | Re-appoint Alistair Phillips-Davies | For |
| 7 | Re-appoint Gregor Alexander | For |
| 8 | Re-appoint Jeremy Beeton | For |
| 9 | Re-appoint Katie Bickerstaffe | For |
| 10 | Re-appoint Sue Bruce | For |
| 11 | Re-appoint Richard Gillingwater | For |
| 12 | Re-appoint Peter Lynas | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
