| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Jeremy Stafford | For |
| 5 | To elect Silla Maizey | For |
| 6 | To re-elect Octavia Morley | For |
| 7 | To re-elect Paula Bell | For |
| 8 | To re-elect Dermot Jenkinson | Oppose |
| 9 | To re-elect Iain Napier | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Approve new long term incentive plan | Oppose |
| 14 | Approve Notional Incentive Plan | Oppose |
| 15 | Approve share matching plan | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Preference Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
