| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-appoint Sir Roger Carr | For |
| 5 | To re-appoint Sam Laidlaw | For |
| 6 | To re-appoint Helen Alexander | For |
| 7 | To re-appoint Phil Bentley | For |
| 8 | To re-appoint Margherita Della Valle | For |
| 9 | To re-appoint Mary Francis | For |
| 10 | To re-appoint Mark Hanafin | For |
| 11 | To re-appoint Nick Luff | For |
| 12 | To re-appoint Andrew Mackenzie | For |
| 13 | To re-appoint Ian Meakins | For |
| 14 | To re-appoint Paul Rayner | For |
| 15 | To re-appoint Chris Weston | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
