| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Sir Richard Lapthorne | Abstain |
| 4 | To re-elect Simon Ball | For |
| 5 | To re-elect Nick Cooper | For |
| 6 | To re-elect Mark Hamlin | For |
| 7 | To re-elect Tim Pennington | For |
| 8 | To re-elect Alison Platt | For |
| 9 | To re-elect Tony Rice | For |
| 10 | To re-elect Ian Tyler | For |
| 11 | To appoint KPMG LLP as auditor | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the dividend | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
