| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Edward Creasy | Oppose |
| 6 | Re-elect Damian Ely | For |
| 7 | Re-elect Paul Hewitt | For |
| 8 | Re-elect Barnabas Hurst-Bannister | Oppose |
| 9 | Re-elect Mark Keogh | For |
| 10 | Re-elect David Marock | For |
| 11 | Re-elect Gill Rider | For |
| 12 | Re-elect Tamer Ozmen | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve the Revised Rules of the Charles Taylor Long-Term Incentive Plan | Oppose |
