| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Sir Michael Snyder | For |
| 5 | Elect Daniel Frumkin | For |
| 6 | Re-elect David Arden | Abstain |
| 7 | Re-elect Monique Melis | For |
| 8 | Re-elect Catherine Brown | For |
| 9 | Re-elect Paul Thandi | For |
| 10 | Elect Sally Clark | For |
| 11 | Elect Michael Torpey | For |
| 12 | Elect Nicholas Winsor | For |
| 13 | Elect Anne Grim | For |
| 14 | Elect Ian Henderson | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
