| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr R D Kent | For |
| 6 | Re-elect Mr W P Wyatt | For |
| 7 | Re-elect Mr S A King | For |
| 8 | Re-elect Mr J M B Cayzer-Colvin | For |
| 9 | Re-elect Mr C M Allen-Jones | Oppose |
| 10 | Re-elect Mr S J Bridges | For |
| 11 | Re-elect The Hon C W Cayzer | Oppose |
| 12 | Re-elect Mr C H Gregson | For |
| 13 | Re-elect Mr R B Woods | Abstain |
| 14 | Re-elect Mr H Y H Boël | Oppose |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Rule 9 Waiver | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Meeting notification related proposal | For |
