| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Richard Michael Boleat - Chair (Non Executive) | For |
| 4 | Re-elect Stephanie Carbonneil - Non-Executive Director | For |
| 5 | Re-elect Mark Richard Tucker - Senior Independent Director | For |
| 6 | Re-elect David Alan Wood - Non-Executive Director | For |
| 7 | Re-appoint Ernst & Young LLP as the Company's independent auditors and to authorize the directors to agree their remuneration; | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Authorise Share Repurchase by means of Quarterly Tender Offers | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |
