| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | For |
| 5 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Michael Liston | Oppose |
| 7 | Re-elect Nigel Le Quesne | For |
| 8 | Re-elect Martin Fotheringham | For |
| 9 | Elect Wendy Holley | For |
| 10 | Re-elect Dermot Mathias | For |
| 11 | Re-elect Michael Gray | For |
| 12 | Elect Erika Schraner | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
