| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Quintin Price | For |
| 6 | Re-elect Sarah Arkle | For |
| 7 | Re-elect Sir Roger Bone | Oppose |
| 8 | Re-elect Francesca Ecsery | For |
| 9 | Re-elect Jeffrey Hew | Oppose |
| 10 | Re-elect Beatrice Hollond | For |
| 11 | Re-elect Edward Knapp | For |
| 12 | Re-elect Nicholas Moakes | For |
| 13 | Re-appoint Ernst & Young LLP as auditors to the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
