| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Corcoran | For |
| 5 | Re-elect Mr Galloway | For |
| 6 | Elect Mr Simpson | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Increase the authorised share capital of the company | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise market purchases | For |
| 12 | Amend the Articles of Association | For |
| 13 | Approve the new Sharesave Scheme | For |
| 14 | Approve the new Performance Share Plan | For |
| 15 | Approve the new Co-investment Plan | Oppose |
