| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Christopher Phillips | For |
| 5 | Elect Ian Reeves CBE | For |
| 6 | Elect Peter Coward | For |
| 7 | Elect Paul Oliver | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
