| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect CD Getley | For |
| 6 | Elect RW Killingbeck | For |
| 7 | Re-elect JM Lewis | For |
| 8 | Re-elect AMJ Little | Oppose |
| 9 | Re-elect JWM Barlow | For |
| 10 | Re-elect RDC Henderson | Oppose |
| 11 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
