| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect P J Ventress | For |
| 6 | To re-elect K Quinn | For |
| 7 | To re-elect I G T Ferguson | For |
| 8 | To re-elect L R Dimes | For |
| 9 | To re-elect D S Lowden | For |
| 10 | To re-elect A R Wood | For |
| 11 | To elect M Aarni-Sirviö | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
