| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Steve Rawlins as a Director | For |
| 5 | Re-elect Andy Blundell as a Director | For |
| 6 | Re-elect David Gilbertson as a Director | For |
| 7 | Re-elect Jane Griffiths as a Director | For |
| 8 | Re-elect Peter Harris as a Director | For |
| 9 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 10 | Authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Amend Article 113 | For |
