| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Michael Benson | Oppose |
| 4 | To re-elect Mark Coombs | For |
| 5 | To elect Tom Shippey | For |
| 6 | To re-elect Nick Land | For |
| 7 | To re-elect Simon Fraser | For |
| 8 | To re-elect Charles Outhwaite | For |
| 9 | To re-elect Dame Anne Pringle | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | For |
| 12 | Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | To approve the renewal of the waiver of the obligation under Rule 9 of the Takeover Code | For |
| 19 | Meeting notification related proposal | For |
