| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the ordinary dividend | For |
| 3 | Approve the special dividend | For |
| 4 | Re-election of Mr Peter Allen | For |
| 5 | Re-election of Mrs Rosamund Blomfield-Smith | For |
| 6 | Re-election of Mr Andrew Robson | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Receive the Directors' Remuneration Report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Authorise to allot or transfer or sell share without pre-emption rights. | For |
| 12 | Authorise Share Repurchase | For |
