| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect D C Stewart | For |
| 5 | Re-elect W P Wyatt | For |
| 6 | Re-elect J M B Cayzer-Colvin | For |
| 7 | Re-elect Hon C W Cayzer | For |
| 8 | Re-elect S J Bridges | For |
| 9 | Re-elect G B Davison | For |
| 10 | Re-elect S C R Jemmett-Page | For |
| 11 | Elect T J Livett | For |
| 12 | Elect C L Fitzalan | For |
| 13 | Re-appoint KPMG LLP as Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Rule 9 Waiver | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Meeting Notification-related Proposal | For |
