| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Philip Remnant | For |
| 5 | To re-elect Mr David Brief | For |
| 6 | To re-elect Mr Simon Barratt | For |
| 7 | To re-elect Mr Richard Hextall | For |
| 8 | To re-elect Mr Martin Morgan | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Preferred Stock Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Amend Articles | Oppose |
