| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Roger Carr | For |
| 5 | Re-elect Helen Alexander | For |
| 6 | Re-elect Phil Bentley | For |
| 7 | Re-elect Nick Luff | For |
| 8 | Elect Chris Weston | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | Abstain |
| 16 | Notice of general meetings | For |
