| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-appoint the auditors and fix their remuneration | Oppose |
| 5 | Elect Mike Toms | For |
| 6 | Elect Dipesh Shah | For |
| 7 | Elect Patrick Bourke | For |
| 8 | Elect Patrick Haren | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share re-purchase | For |
| 12 | Adopt new Articles of Association and amend the authorised share capital | For |
| 13 | Approve the Viridian Group PLC Share Incentive Plan | For |
| 14 | Approve amendments to the Viridian Group 1997 Sharesave Scheme | For |
