| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ms Sarah Arkle | For |
| 5 | To re-elect Sir Roger Bone | Oppose |
| 6 | To re-elect Ms Francesca Ecsery | For |
| 7 | To re-elect Mr Simon Fraser | For |
| 8 | To re-elect Mr Jeffrey Hewitt | For |
| 9 | To re-elect Mrs Beatrice Hollond | For |
| 10 | To re-elect Mr Edward Knapp | For |
| 11 | To re-elect Mr Nicholas Moakes | For |
| 12 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
