| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Mr Richard Boléat as a director of the Company | For |
| 4 | To re-elect Mr Mark Tucker as a director of the Company | For |
| 5 | To re-elect Mr David Wood as a director of the Company. | For |
| 6 | To elect Ms Stephanie Carbonneil as a director of the Company. | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Authorise Share Repurchase by means of Quarterly Tender Offers | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |
