| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Sir Laurie Magnus | For |
| 5 | Re-elect Mr. J.D. Burgess | For |
| 6 | Re-elect Mr. D.L. Melvin | For |
| 7 | Re-elect Ms. S.E. Nicklin | For |
| 8 | Elect Dame Susan Owen DCB | For |
| 9 | Elect Ms. M.A. Sieghart | For |
| 10 | Re-elect Mr. J.B.H.C.A Singer | For |
| 11 | Re-appoint Ernst & Young LLP as auditors of the Company | For |
| 12 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authority to increase maximum aggregate annual remuneration | For |
