| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Rebecca Shelley | For |
| 4 | Re-elect Robert Watson OBE | Oppose |
| 5 | Re-elect Philip Heffer | For |
| 6 | Re-elect Nigel Majewski | For |
| 7 | Re-elect Christine Cross | For |
| 8 | Re-elect John Worby | For |
| 9 | Re-elect Dr Angus Porter | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 11 | Authorize the Audit Committee to determine the auditors' remuneration | For |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Adopt articles of association | For |
| 18 | Meeting Notification-related Proposal | For |
