| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect Peter Clarke | For |
| 6 | To elect Tom Milligan | For |
| 7 | To re-elect Emma Duncan | For |
| 8 | To re-elect Simon Fraser | For |
| 9 | To re-elect Samantha Hoe-Richardson | For |
| 10 | To re-elect Alex Maloney | For |
| 11 | To re-elect Martin Thomas | For |
| 12 | To re-elect Elaine Whelan | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
