| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Make award under the Deferred Share Plan | Oppose |
| 4 | Elect Lord Davies | For |
| 5 | Elect Christopher Sweetland | Oppose |
| 6 | Re-elect Christopher Satterthwaite | For |
| 7 | Re-elect Mark Smith | For |
| 8 | Re-elect Rodger Hughes | For |
| 9 | Re-elect Richard Alston | For |
| 10 | Re-elect Paul Richardson | Oppose |
| 11 | Approve the dividend | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve 2013 Performance Share Plan | Oppose |
| 15 | Approve Political Donations | Oppose |
| 16 | Issue shares with pre-emption rights | Abstain |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Meeting notification related proposal | For |
