| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Kate Bolsover | For |
| 4 | To re-elect Timothy Scholefield | For |
| 5 | To re-elect Philip Smiley | For |
| 6 | To re-elect Grahame Stott | For |
| 7 | To re-elect Michael Warren | For |
| 8 | Approve the Remuneration Report | For |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Repurchase of Ordinary Shares | For |
| 14 | Authorise Repurchase of Subscription Shares | For |
