| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ms. Anulika Ajufo - Non-Executive Director | For |
| 4 | Re-elect Ms. Francesca Barnes - Senior Independent Director | For |
| 5 | Re-elect Ms. Elizabeth (Libby) Burne - Non-Executive Director | For |
| 6 | Re-elect Ms. Carolina Espinal - Non-Executive Director | Oppose |
| 7 | Re-elect Mr. Edmond Warner - Chair (Non Executive) | For |
| 8 | Re-elect Mr. Steven Wilderspin - Non-Executive Director | For |
| 9 | Re-elect Mr. Peter G. Wilson - Non-Executive Director | Oppose |
| 10 | Re-eappoint 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 |
