| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | To re-elect Mr R J Oldfield | For |
| 5 | To re-elect Mr A Watson | For |
| 6 | To re-elect Mr H M Henderson | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | That the aggregate of all fees paid to the directors shall not exceed the sum of GBP 350,000 per annum | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Preference Share Repurchase | For |
