| 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 - Senior Independent Director | For |
| 6 | Re-elect Gordon Humphries - Non-Executive Director | For |
| 7 | Re-elect Andrew Impey - Chair (Non Executive) | For |
| 8 | Re-elect Alice Ryder - Non-Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor of the Company and to authorize the Directors to determine their remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Adopt New Articles of Association | For |
