| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Elect Mr Neil Gaskell | For |
| 4 | Elect Mr Christopher Gill | For |
| 5 | Elect Mr Francisco Gros | For |
| 6 | Elect Mr Patrick Murray | For |
| 7 | Re-elect Mr Christopher Braithwaite | For |
| 8 | Re-elect Mr Gordon Chapman | For |
| 9 | Re-elect Sir Graham Hearne | For |
| 10 | Re-elect Mr John Kennedy | Abstain |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |
