| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect N. G. Simpkin | For |
| 4 | Re-elect K. Whiteman | For |
| 5 | Re-elect R. C. Perrins | For |
| 6 | Re-elect D. Howell | For |
| 7 | Re-elect A. C. Coppin | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares with pre-emption rights in relation to Part A of the 2009 LTIP | Oppose |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | For |
| 16 | Notice of General Meetings | For |
