| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Ernst & Young LLP as auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Mr Ross | For |
| 7 | Re-elect Mr Tulloch | For |
| 8 | Re-elect Mr Hough | For |
| 9 | Re-elect Mr Weaver | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Director to sell ordinary share held as treasury shares at a discount | Oppose |
| 14 | Meeting notification related proposal | For |
