| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-election of Tony Pidgley | Oppose |
| 4 | Re-election of Tony Carey | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Amend Articles | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares with pre-emption rights in relation to the 2004 (b) LTIP and part A of the 2009 LTIP | Oppose |
| 10 | Issue shares for cash | For |
| 11 | Issue shares for cash in relation to the 2004 (b) LTIP and Part A of the 2009 LTIP | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Political Donations | For |
| 14 | To permit the holding of General Meetings at 14 days' notice | For |
