| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 5 | Re-elect Mr. R Last | Abstain |
| 6 | Re-elect Mr. A Belshaw | For |
| 7 | Re-elect Mr. A Gibbins | For |
| 8 | Re-elect Mr. M Lea | For |
| 9 | Re-elect Mr. A Stone | Oppose |
| 10 | Re-elect Mr. W L Peng | Oppose |
| 11 | Re-elect Mr. A Taylor | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
