| 1 | To receive the annual report | For |
| 2 | To declare a final dividend | For |
| 3 | To elect David Lamb | For |
| 4 | To re-elect Mrs Sarah Bates | For |
| 5 | To re-elect Mr Andrew Croft | For |
| 6 | To re-elect Mr Michael Sorkin | For |
| 7 | To re-elect Mr Derek Netherton | Oppose |
| 8 | To approve the remuneration report | Abstain |
| 9 | To re-appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authority to allot shares | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to offer scrip dividends | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amendment to articles of association | For |
