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