| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Alison Hadden | 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 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | For |
| 9 | Authorise the Audit and Management Engagement Committee to determine the remuneration of the Auditor. | 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 | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Authority to use Electronic Communications | For |
| 16 | Amendment to Articles of Association | For |
