| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-appoint Peter Hickson | For |
| 4 | Re-appoint Frances Heaton | For |
| 5 | Re-appoint Jonson Cox | For |
| 6 | Re-appoint Andrew Carr-Locke | For |
| 7 | Re-appoint the auditors and authorise the directors to fix their remuneration | For |
| 8 | Approve new Long Term Incentive Plan | Abstain |
| 9 | Approve political donations | Abstain |
| 10 | Approve capital reduction | For |
| 11 | Purchase shares in the market | For |
| 12 | Issue shares for cash | For |
| 13 | Amend the Articles of Association: treasury shares | For |
| 14 | Amend the Articles of Association: non-executive directors' fees | Abstain |
| 15 | Amend the Articles of Association: directors' retirement and re-election | For |
| 16 | Amend the Articles of Association: definitions for resolutions 17 and 18 | For |
| 17 | Amend the Articles of Association: electronic communications | For |
| 18 | Amend the Articles of Association: CREST proxy voting service | For |
