| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Andy Pomfret | For |
| 5 | Re-elect Peter Dicks | For |
| 6 | Re-elect Jan Etherden | For |
| 7 | Re-elect Ashe Windham | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 9 | Allow the Audit and Management Engagement Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
