| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Stephen Cohen as a Director of the Company | For |
| 6 | To re-elect Sir Stephen Gomersall as a Director of the Company. | For |
| 7 | To re-elect George Olcott as a Director of the Company. | For |
| 8 | To re-elect Christopher Samuel as a Director of the Company. | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
