| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Election of Mr Simon de Zoete | Oppose |
| 4 | Re-Election of Sir Keith Stuart | Oppose |
| 5 | Re-Election of Mr Richard Hextall | For |
| 6 | Re-Election of Mr David Brief | Oppose |
| 7 | Re-Election of Mr Simon Barratt | 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 Share Repurchase of Preferred Stock | For |
| 14 | Meeting notification related proposal | For |
| 15 | Adopt new Articles of Association | For |
