| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Robert Walker as a director | For |
| 4 | To re-elect Simon Townsend as a director. | For |
| 5 | To re-elect Neil Smith as a director. | For |
| 6 | To re-elect David Maloney as a director | For |
| 7 | To re-elect Peter Baguley as a director | For |
| 8 | To re-elect Adam Fowle as a director | For |
| 9 | To re-elect Marisa Cassoni as a director | For |
| 10 | To re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
