| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Michael Wrobel | For |
| 5 | Re-elect Peter Baxter | For |
| 6 | Re-elect Caroline Gulliver | For |
| 7 | Re-elect Alastair Moss | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Amend the Company's published investment policy and investment restrictions | For |
| 12 | Amend Articles of Association re Directors' Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
