| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Frances Davies a Director of the Company. | For |
| 6 | Re-elect Andrew Impey a Director of the Company | For |
| 7 | Re-elect Alice Ryder a Director of the Company | For |
| 8 | Elect Gordon Humphries a Director of the Company. | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor of the Company and to authorize the Directors to determine their remuneration. | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Continuation of the Company | Oppose |
