| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr H-J Rudloff | Abstain |
| 5 | To re-elect Mr T Eccles | Abstain |
| 6 | To re-elect Mr T Cross Brown | Abstain |
| 7 | To re-elect Mr A Gibbins | Oppose |
| 8 | To re-elect Mr H Willis | For |
| 9 | To re-elect Mr M Poole | Abstain |
| 10 | To re-elect Mr N Williams | For |
| 11 | To re-elect Mr A Khein | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Meeting notification related proposal | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
