| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect JE Nicholas | For |
| 4 | To re-elect BM Thompson | For |
| 5 | To re-elect NP Lingwood | For |
| 6 | To re-elect CM Packshaw | For |
| 7 | To re-elect AP Smith | For |
| 8 | To re-elect A Thorburn | For |
| 9 | To appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | For |
| 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 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
