| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Christopher Getley - Chair (Non Executive) | For |
| 6 | Re-elect Jane Lewis - Non-Executive Director | For |
| 7 | Re-elect A Mark J Little - Non-Executive Director | For |
| 8 | Elect J William M Barlow - Chief Executive | For |
| 9 | Re-elect Richard Killingbeck - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
