| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Re-elect Mr N.K. Cayzer | Oppose |
| 7 | Re-elect Mr M.J. Gilbert | Withdrawn |
| 8 | Re-elect Viscount Dunluce | For |
| 9 | Re-elect Ms C. Black | For |
| 10 | Re-elect Ms D. Guthrie | For |
| 11 | Elect Mr K. Shanmuganathan | For |
| 12 | Appoint PricewaterhouseCoopers LLP as auditor and to authorize the Directors to determine their remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
