| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Stefan Allanson | Abstain |
| 4 | Re-elect Dermot Gleeson | Abstain |
| 5 | Re-elect Jolyon Harrison | For |
| 6 | Re-elect James Ross Ancell | Oppose |
| 7 | Re-elect Christopher Mills | Oppose |
| 8 | Re-elect Colin Dearlove | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve a New Bonus Plan | For |
| 14 | Approve New Long Term Incentive Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Additional Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
