| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Vernon W. Hill, II as a Director. | Oppose |
| 4 | To re-elect Craig Donaldson as a Director | For |
| 5 | To elect David Arden as a Director | For |
| 6 | To re-elect Alastair (Ben) Gunn as a Director | For |
| 7 | To re-elect Stuart Bernau as a Director. | For |
| 8 | To re-elect Keith Carby as a Director. | Oppose |
| 9 | To re-elect Lord Flight as a Director. | Oppose |
| 10 | To re-elect Eugene Lockhart as a Director. | Oppose |
| 11 | To re-elect Roger Farah as a Director. | For |
| 12 | To re-elect Sir Michael Snyder as a Director. | For |
| 13 | To elect Anna (Monique) Melis as a Director. | For |
| 14 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | 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 |
