| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Examination and approval, as appropriate, of the management of the Board of Directors carried out in financial year 2017 | Abstain |
| 4 | Reappointment of auditors for the Company and its consolidated group | Abstain |
| 5 | First Authority for the Scrip Dividend | For |
| 6 | Second Authority for the Scrip Dividend | For |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Delegation of powers | For |
| 9 | Annual Report on Directors' Remuneration | Oppose |
| 10 | Receive Amendments to Board of Directors Regulations | Non-Voting |
