| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Mr D S Jenkins | For |
| 5 | To re-elect Mr M H Marx | For |
| 6 | To re-elect Mr M O Shepherd | For |
| 7 | To re-elect Mr C J Barwick | For |
| 8 | To re-elect Mr M S Weiner | For |
| 9 | To re-elect Mrs S C Bates | For |
| 10 | To re-elect Mr N H Thomlinson | For |
| 11 | Approve the dividend | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve Political Donations | For |
| 19 | Approve new long term incentive plan | Oppose |
| 20 | Renew existing all employee SAYE scheme | For |
| 21 | To elect B Bennett | Oppose |
| 22 | To elect R Upton | For |
