| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Peter Bamford | For |
| 4 | Elect Julian Horn-Smith | For |
| 5 | Elect David Scholey | For |
| 6 | Elect Luc Vandevelde | For |
| 7 | Declare a final dividend | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the audit committee to determine the auditors remuneration | For |
| 10 | Approve potential political donations and or expenditure | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise market purchase of shares | Abstain |
| 14 | Authorise share purchase pursuant to the contingent purchase contracts. | Abstain |
