| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Ms M C Ginman | For |
| 6 | Re-elect Mrs S E Hansen | For |
| 7 | Re-elect Mr R E Talbut | For |
| 8 | Re-elect Mr E .T .A Troughton | For |
| 9 | Re-elect Mr J P Williams | For |
| 10 | Re-appoint KPMG LLP as Auditor of the company | 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 |
