| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mike Allen | For |
| 4 | Elect Nicholas Bull | For |
| 5 | Elect Paul Forman | For |
| 6 | Elect David Gosnell | For |
| 7 | Elect Richard Howes | For |
| 8 | Elect Alan Rosling | For |
| 9 | Elect Rajiv Sharma | For |
| 10 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 11 | Allow the board to determine the auditors 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 |
| 16 | Adopt new Articles of Association | For |
| 17 | Approve increase to the limit on non-executives fees | For |
