| 1 | Receive the Annual Report | Oppose |
| 2(a) | To re-elect Mr. Michael Chadwick | Oppose |
| 2(b) | To re-elect Mr. Charles M. Fisher | For |
| 2(c) | To re-elect Ms. Annette Flynn | For |
| 2(d) | To re-elect Mr. Roderick Ryan | Oppose |
| 2(e) | To re-elect Mr. Frank van Zanten | For |
| 2(f) | To elect Mr. David Arnold | For |
| 2(g) | To re-elect Mr. Gavin Slark | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4(a) | Approve the Remuneration Report | Oppose |
| 4(b) | Approve Remuneration Policy | Oppose |
| 5 | Meeting notification related proposal | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To determine the price range for the re-issue of treasury shares off-market | For |
| 10 | Adopt new Memorandum of Association | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Approve an increase to the limit on the aggregate annual amount of directors' fees | For |
