| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-appoint Simon Cooper as a director of the Company. | For |
| 5 | To re-appoint Paul Meehan as a director of the Company | For |
| 6 | To re-appoint Richard Segal as a director of the Company. | For |
| 7 | To re-appoint Lee Ginsberg as a director of the Company. | Abstain |
| 8 | To re-appoint David Kelly as a director of the Company. | Abstain |
| 9 | To re-appoint KPMG LLP as auditor to the Company. | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | |
