| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Robert Peto | For |
| 4 | To re-elect Malcolm Naish | For |
| 5 | To re-elect Marlene Wood | For |
| 6 | To elect Gillian Day | For |
| 7 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Adopt New Articles of Association | For |
