| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-appoint Gareth Davis | For |
| 6 | Re-appoint Lisa Gordon | For |
| 7 | Re-appoint Louise Jackson | For |
| 8 | Re-appoint Colin Jones | For |
| 9 | Re-appoint Bill Muirhead | For |
| 10 | Re-appoint Mickey Kalifa | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares with Pre-emption Rights | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
