| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Sir Richard Lapthorne | Abstain |
| 4 | To re-elect Mr Nick Cooper | For |
| 5 | To re-elect Ms Kate Nealon | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authority to call general meetings | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Approve Political Donations | Oppose |
| 14 | Authority for Shareholder E-Communications Election | For |
| 15 | Approve the dividend | For |
