| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Kate Cornish-Bowden | For |
| 4 | Re-elect Harry Wells | For |
| 5 | Re-elect John Scott | For |
| 6 | Re-elect Mark Smith | For |
| 7 | Re-elect Peter Wolton | For |
| 8 | Approve the Continuation of the Company | For |
| 9 | Approve the Dividend | For |
| 10 | Re-appoint Ernst & Young LLP as Auditors of the Company | Oppose |
| 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 | For |
| 15 | Meeting Notification-related Proposal | For |
