| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Francesca Barnes - Non-Executive Director | For |
| 4 | Elect Elizabeth (Libby) Burne - Non-Executive Director | For |
| 5 | Re-elect Carolina Espinal - Non-Executive Director | Oppose |
| 6 | Re-elect Alan C. Hodson - Senior Independent Director | For |
| 7 | Re-elect Edmond Warner - Chair (Non Executive) | For |
| 8 | Re-elect Steven Wilderspin - Non-Executive Director | For |
| 9 | Re-elect Peter G. Wilson - Non-Executive Director | Oppose |
| 10 | Re-appoint Ernst & Young LLP as the independent Auditor of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
