| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Strone Macpherson | For |
| 5 | Re-elect Preben Prebensen | For |
| 6 | Re-elect Jonathan Howell | For |
| 7 | Re-elect Elizabeth Lee | For |
| 8 | Re-elect Oliver Corbett | For |
| 9 | Re-elect Geoffrey Howe | For |
| 10 | Re-elect Lesley Jones | For |
| 11 | Re-elect Bridget Macaskill | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash up to a Further 5% of Issued Share Capital | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
