| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Philip Heffer | For |
| 4 | Re-elect John Worby, | For |
| 5 | Re-appoint the Auditors, Pricewaterhouse Coopers LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
