| 1 | To receive the report and accounts | For |
| 2 | To approve the Directors' Remuneration report | Oppose |
| 3 | To declare a final dividend | For |
| 4 | To re-appoint Rod Kent as a Director | For |
| 5 | To re-appoint Nicholas Cosh as a Director | For |
| 6 | To re-appoint Steven Crawshaw as a Director | For |
| 7 | To re-appoint Michael Buckley as a Director | For |
| 8 | To re-appoint Roger Hattam as a Director | For |
| 9 | To re-appoint Mark Stevens as a Director | For |
| 10 | To re-appoint KPMG Audit Plc as auditor | For |
| 11 | To authorise the Directors to determine the auditor's remuneration | For |
| 12 | To renew the Directors' authority to allot shares | For |
| 13 | To renew the authority for the disapplication of pre-emption rights | For |
| 14 | To renew the authority for the company to purchase its own shares | For |
| 15 | To approve the increase to the EIP maximum amount to be applied in the acquisition of deferred shares | For |
| 16 | To approve the addition of article 26A and the amendment to article 33 | Oppose |
