| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Michael Wrobel | Oppose |
| 5 | To re-elect Peter Baxter | For |
| 6 | To re-elect Caroline Gulliver | For |
| 7 | To re-elect Alastair Moss | Oppose |
| 8 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase of ordinary shares | For |
| 14 | Authorise Share Repurchase of C Shares | For |
| 15 | Meeting Notification-related Proposal | For |
