| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Laurie Magnus | For |
| 4 | To re-elect Mr I.C.S. Barby | For |
| 5 | To re-elect Mr. J.D. Burgess | For |
| 6 | To re-elect Mr D.L. Melvin | For |
| 7 | To re-elect Ms S.E.M. Nicklin | For |
| 8 | To re-elect Mr J.B.H.C.A. Singer | For |
| 9 | To re-elect Mr R.M. Swire | Oppose |
| 10 | To re-appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | To permit electronic communications with shareholders | For |
