| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Dupsy Abiola - Non-Executive Director | For |
| 5 | Re-Elect Jack Clarke - Executive Director | For |
| 6 | Re-Elect Kath Durrant - Non-Executive Director | For |
| 7 | Re-Elect Scott Fawcett - Chief Executive | For |
| 8 | Re-Elect Adrian I. Peace - Non-Executive Director | For |
| 9 | Re-Elect Paul Lester - Chair (Non Executive) | For |
| 10 | Re-Elect Mary Reilly - Senior Independent Director | For |
| 11 | Re-Elect Ralf K. Wunderlich - Designated Non-Executive | Abstain |
| 12 | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
