| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John McAdam | For |
| 4 | Elect Rene Medori | For |
| 5 | Elect Norton Schwartz | For |
| 6 | Re-elect David Lockwood | For |
| 7 | Re-elect David Mellors | For |
| 8 | Re-elect Michael Wareing | For |
| 9 | Re-elect Alison Wood | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors. | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
