| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr R.A. Rayne | For |
| 5 | To re-elect Mr J.D. Burns | For |
| 6 | To re-elect Mr S.P. Silver | For |
| 7 | To re-elect Mr D.M.A. Wisniewski | For |
| 8 | To re-elect Mr N.Q. George | For |
| 9 | To re-elect Mr D.G. Silverman | For |
| 10 | To re-elect Mr P.M. Williams | For |
| 11 | To re-elect Mr S.A. Corbyn | Oppose |
| 12 | To re-elect Mrs J. de Moller | Oppose |
| 13 | To re-elect Mr S.G. Young | Abstain |
| 14 | To re-elect Mr S. Fraser | For |
| 15 | To re-elect Mr R. Dakin | Oppose |
| 16 | Appoint the auditors: PricewaterhouseCoopers LLP | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
