| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Andrew Sutch | For |
| 6 | Re-elect Andrew Wilkinson | For |
| 7 | Re-elect Simon Holden | For |
| 8 | Re-elect Paul Burger | For |
| 9 | Re-elect Sylvia Coleman | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
