| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Marian Glen - Non-Executive Director | For |
| 6 | Re-elect Gary Le Sueur - Senior Independent Director | For |
| 7 | Re-elect Christopher Metcalfe - Non-Executive Director | For |
| 8 | Re-elect Gillian Watson - Chair (Non Executive) | For |
| 9 | Re-appoint Ernst & Young LLP as the Company's Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |
| 15 | Meeting Notification-related Proposal | For |
