| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. Richard Michael Boleat - Chair (Non Executive) | For |
| 4 | Re-elect Ms. Stephanie Carbonneil - Non-Executive Director | For |
| 5 | Re-elect Mr. Mark Richard Tucker - Senior Independent Director | Oppose |
| 6 | Re-elect Ms. Vanessa Neill - Non-Executive Director | For |
| 7 | Elect Ms. Esther Gilbert - Non-Executive Director | For |
| 8 | Re-appoint Ernst & Young LLP as the Company's independent auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Authorise Share Repurchase by means of Contractual Semi-Annual Tender | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
