| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Dawn Browne - Executive Director | For |
| 5 | Re-elect Helen Jones - Designated Non-Executive | For |
| 6 | Re-elect Robin Rowland - Non-Executive Director | For |
| 7 | Re-elect Juliette Stacey - Senior Independent Director | For |
| 8 | Appointt Ernst & Young LLP as Auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amendment to Notice Period for Calling of General Meetings | For |
