| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Authorise Board to Fix Remuneration of Auditors | For |
| 5 | Re-elect Richard Beyer as Director | For |
| 6 | Re-elect Michael Cannon as Director | For |
| 7 | Re-elect Mary Chan as Director | For |
| 8 | Elect Joanne Curin as Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Issue of Equity in Connection with a Rights Issue | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Oppose |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Oppose |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Oppose |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Oppose |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
