| 1 | Adopt the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect C G Toner | Abstain |
| 4 | Re-elect D A Pretty | For |
| 5 | Re-elect H Walker | For |
| 6 | Re-elect W Shannon | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the remuneration report | Oppose |
| 9 | Approve the company's Co-Investment Plan | Oppose |
| 10 | Approve the amendment to the company's Long-Term Performance Plan | Oppose |
| 11 | Approve the performance targets for the Long-Term Performance Plan | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise market purchase | For |
| 15 | Approve and adopt the new articles of association | For |
