| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Vernon W. Hill, II | For |
| 5 | Re-elect Craig Donaldson | For |
| 6 | Re-elect Michael Brierley | For |
| 7 | Re-elect Alastair (Ben) Gunn | For |
| 8 | Re-elect Stuart Bernau | For |
| 9 | Re-elect Keith Carby | For |
| 10 | Re-elect Lord Flight | Oppose |
| 11 | Re-elect Eugene Lockhart | Abstain |
| 12 | Re-elect Roger Farah | For |
| 13 | Re-elect Sir Michael Snyder | Abstain |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
