| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Elect Mr J M Allan | For |
| 6 | Re-elect Mr M S Clare | For |
| 7 | Re-elect Mr D F Thomas | For |
| 8 | Re-elect Mr S J Boyes | For |
| 9 | Re-elect Mr M E Rolfe | For |
| 10 | Re-elect Mr R J Akers | For |
| 11 | Re-elect Miss T E Bamford | For |
| 12 | Re-elect Mrs N S Bibby | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Approve increase in non-executives fees | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
