| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Lord Boyce | For |
| 5 | To re-elect Keith Clarke | For |
| 6 | To appoint Joanne Curin | For |
| 7 | To appoint Heath Drewett | For |
| 8 | Appoint the auditors and allow the board to fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve political donations | For |
| 14 | To allow general meetings (other than AGMs) to be called on 14 days' notice | For |
| 15 | To renew approval of The Atkins Share Incentive Plan | For |
