| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To re-elect as a director Katherine Innes Ker | For |
| 8 | To re-elect as a director John Ormerod | For |
| 9 | To re-elect as a director Keith Evans | For |
| 10 | To re-elect as a director Steve Breach | For |
| 11 | To re-elect as a director Robin Crewe | For |
| 12 | Elect David Egan | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Amend existing long term incentive plan | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
