| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Receive the Directors Report | Oppose |
| 4 | Appoint the Auditors: Ernst & Young | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Submission by the Audit Committee of its annual report of its activities | Non-Voting |
| 8 | Submission of the Report of the Independent Non-Executive Members of the Board of Director | Non-Voting |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Amend Articles: Article 16 | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Transact Any Other Business | Oppose |
