| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Sir Richard Evans | For |
| 5 | Elect Tim Weller | For |
| 6 | Elect Dr Catherine Bell | For |
| 7 | Elect Paul Capell | For |
| 8 | Elect Charlie Cornish | For |
| 9 | Elect Andrew Pinder | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Authority to increase authorised share capital | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve new long term incentive plan | Abstain |
| 17 | Amend Articles: (specific change) | For |
