| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4a | Re-elect A F Conophy | For |
| 4b | Re-elect P W Hulme | Oppose |
| 4c | Re-elect M J Norris | For |
| 4d | Re-elect P J Ogden | Oppose |
| 4e | Re-elect T M Powell | Oppose |
| 4f | Re-elect R Rivaz | Oppose |
| 4g | Re-elect P Ryan | For |
| 5 | Re-appoint KPMG as Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Adopt New Articles of Association | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
