| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Charles John Brady | Oppose |
| 5 | Re-elect Kevin Lyons-Tarr | For |
| 6 | Re-elect Paul Stephen Moody | Oppose |
| 7 | Re-elect Andrew James Scull | Abstain |
| 8 | Re-elect David John Emmott Seekings | For |
| 9 | Re-elect John Anthony Warren | For |
| 10 | Appoint Ernst & Young LLP as the Company's Auditor | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
