| 1 | Receive the reports and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mary Francis | For |
| 4 | Re-elect Richard Harvey | For |
| 5 | Re-elect Carole Piwnica | For |
| 6 | Re-elect Philip Scott | For |
| 7 | Re-elect Patrick Snowball | For |
| 8 | Re-elect Derek Stevens | For |
| 9 | Re-elect Andre Villeneuve | For |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditor's remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Approve the remuneration report | Abstain |
| 15 | Authorise share capital increase by the creation of preference shares | For |
| 16 | Authorise ordinary share repurchase | For |
| 17 | Authorise preference share repurchase | For |
| 18 | Authorise preference share repurchase | For |
