| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Juliette Stacey - Senior Independent Director | Oppose |
| 6 | Re-elect Robin Rowland - Non-Executive Director | For |
| 7 | Re-elect Simon Emeny - Chief Executive | Abstain |
| 8 | Re-elect Fred Turner - Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 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 Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
