| 1 | Receive report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint X Pullen | For |
| 4 | Re-appoint K Ford | For |
| 5 | Re-appoint A Lewis-Pratt | Abstain |
| 6 | Re-appoint A Coppin | For |
| 7 | Re-appoint auditors and fix their remuneration | Abstain |
| 8 | Approve remuneration report | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to re-purchase own shares | For |
| 12 | Extend Long Term Incentive Plan | Abstain |
| 13 | Extend Capital Appreciation Plan (CAP) | Oppose |
| 14 | Add TSR performance condition under the LTIP | For |
