| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Atkins | For |
| 5 | Re-elect Pierre Bouchut | For |
| 6 | Re-elect Gwyn Burr | For |
| 7 | Re-elect Timon Drakesmith | For |
| 8 | Re-elect Andrew Formica | For |
| 9 | Re-elect Judy Gibbons | For |
| 10 | Re-elect David Tyler | For |
| 11 | Elect Carol Welch | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
