| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Simon Marrison | For |
| 6 | To re-elect David Watson | For |
| 7 | To re-elect Hugh Seaborn | For |
| 8 | To re-elect Caroline Burton | For |
| 9 | To re-elect Suzie Procter | For |
| 10 | To elect John Glen | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve increase in non-executives fees | For |
