| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect David Robins | For |
| 5 | To re-elect Andrew Sykes | For |
| 6 | To re-elect Lynn Fordham | For |
| 7 | To re-elect Stephen Duckett | For |
| 8 | To re-elect Caroline Goodall | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase in tender offer | Abstain |
| 13 | Authorise Share Repurchase | Abstain |
| 14 | Meeting notification related proposal | For |
| 15 | Issue shares for cash | For |
