| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To elect Kevin Ingram | For |
| 5 | To elect Tom Challenor | For |
| 6 | To elect Paul Yates | For |
| 7 | To re-elect James Long | For |
| 8 | To re-elect Ian Russell | For |
| 9 | To re-elect Jim Grover | For |
| 10 | To re-elect Julian Sinclair | For |
| 11 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
