| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr P L Rogers | Abstain |
| 4 | To re-elect Mr W Tame | Abstain |
| 5 | To re-elect Mr D J Shah | For |
| 6 | To re-elect Mr J L Rennocks | Abstain |
| 7 | To re-elect Lord Hesketh | Abstain |
| 8 | To elect Mr M J Turner | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rigts | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Amend Articles | For |
