| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Sir Laurie Magnus - Chair (Non Executive) | For |
| 5 | Re-elect John Burgess - Non-Executive Director | For |
| 6 | Re-elect David Melvin - Non-Executive Director | For |
| 7 | Re-elect Dame Sue Owen - Non-Executive Director | For |
| 8 | Re-elect Mary Ann Sieghart - Senior Independent Director | For |
| 9 | Re-elect John Singer - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 11 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 12 | Approve the Sub-division of Shares | 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 |
