| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To reappoint Carolan Dobson as a Director of the Company. | For |
| 6 | To reappoint Marc Van Gelder as a Director of the Company. | For |
| 7 | To reappoint Ashok Gupta as a Director of the Company. | For |
| 8 | To reappoint Nicholas Smith as a Director of the Company. | For |
| 9 | To reappoint Stephen White as a Director of the Company. | For |
| 10 | To reappoint PricewaterhouseCoopers LLP as Auditors to the Company and to authorise the Directors to determine their remuneration. | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
