| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Thomas Blades | For |
| 5 | Elect Marie-Louise Clayton | For |
| 6 | Elect Thomas Ehret | For |
| 7 | Elect Alan Jones | For |
| 8 | Elect Larry Kinch | For |
| 9 | Elect John Morgan | For |
| 10 | Elect Jon Murphy | For |
| 11 | Elect Mark Nicholls | For |
| 12 | Elect Mike Wagstaff | For |
| 13 | Appoint the auditors and fix their remuneration | For |
| 14 | Authorise political donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase | For |
| 18 | Amend the articles of association | Abstain |
