| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Peter Page | For |
| 4 | Elect Hugh Pelham | For |
| 5 | Re-elect Neil Austin | For |
| 6 | Re-elect Alistair Wannop | For |
| 7 | Re-elect John Worby | For |
| 8 | Re-elect Ian Wood | For |
| 9 | Elect Kristen Eshak Weldon | For |
| 10 | Re-appoint KPMG LLP as Auditor of the Company | For |
| 11 | Authorize the Audit Committee of the Board to determine the remuneration of the Auditor | For |
| 12 | Approve Remuneration Policy | Abstain |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 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 |
