| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-appoint KPMG as the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Elect Monique O'Keefe | For |
| 8 | Re-appoint Alexander Ohlsson | For |
| 9 | Re-appoint Chris Ambler | For |
| 10 | Re-appoint Peter Dicks | Oppose |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Amend Articles | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise holding of repurchased shares as treasury shares | For |
| 15 | Issue Shares for Cash | For |
