| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Angela Lane | For |
| 5 | Re-elect Duncan Budge | For |
| 6 | Re-elect Brian Finlayson | For |
| 7 | Re-elect Michael Meyer Jensen | For |
| 8 | Re-appoint KPMG LLP as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Amend Articles: (To reduce the nominal value of unissued B shares) | For |
| 11 | Approve Share Consolidation | For |
| 12 | Issue B Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
