| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr. J.M. May | Abstain |
| 5 | Re-elect Mr. T.C.W. Ingram | Abstain |
| 6 | Re-elect The Hon. C.W. Cayazer | Abstain |
| 7 | Re-elect Mr. C.M. Allen-Jones | For |
| 8 | Re-elect Mr. J.R.H. Loudon | Abstain |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the waiver of the mandatory offer provisions as specified in Rule 9 of the City Code on Takeovers and Mergers in relation to the Cayzer Concert Party | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Approve the deletion of provisions of the Company's Memorandum of Association and adopt new Articles of Association | For |
| 16 | Authorize the Directors to convene general meetings (other than AGMs) on not less than 14 clear days' notice | For |
| 17 | Authorise the company to make political donations | Oppose |
