| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Election of Mr Jon Stanton | For |
| 5 | Re-Election of Mr Keith Cochrane | For |
| 6 | Re-Election of Mr Alan Mitchelson | For |
| 7 | Re-Election of Mr Lord Smith | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Notice of General Meetings | For |
| 15 | Approve Group Long Term Incentive Plan | Abstain |
