| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Victoria Sant | For |
| 5 | Re-elect Jamie Cayzer-Colvin | For |
| 6 | Re-elect David Lamb | For |
| 7 | Re-elect Beatrice Hollond | For |
| 8 | Re-elect Mary Ann Sieghart | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise the purchase of Preference Stock | For |
| 15 | Authorise Share Repurchase | For |
