| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Laurie Magnus | For |
| 5 | To re-elect I.C.S. Barby | For |
| 6 | To re-elect J.D. Burgess | For |
| 7 | To re-elect J.B.H.C.A. Singer | For |
| 8 | To re-elect R.M. Swire | Oppose |
| 9 | To re-appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | 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 |
| 15 | Approve Increase in Non-executives Fees | Oppose |
