| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect The Rt Hon Lord Waldegrave of North Hill | Oppose |
| 5 | To re-elect Professor Dame Kay Davies, DBE | For |
| 6 | To re-elect Andrew Joy | For |
| 7 | To re-elect Sven Borho | Oppose |
| 8 | To re-elect Paul Gaunt | Oppose |
| 9 | To re-elect Peter Keen | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | Oppose |
| 15 | Approve increase in non-executives fees | Oppose |
| 16 | Meeting notification related proposal | For |
