| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4A | Re-elect Tony DeNunzio as a Director of the Company. | For |
| 4B | Elect Peter Pritchard as a Director of the Company. | For |
| 4C | Re-elect Mike Iddon as a Director of the Company. | For |
| 4D | Re-elect Dennis Millard as a Director of the Company. | For |
| 4E | Re-elect Paul Moody as a Director of the Company. | For |
| 4F | Re-elect Sharon Flood as a Director of the Company. | For |
| 4G | Re-elect Stanislas Laurent as a Director of the Company. | For |
| 4H | Elect Professor Susan Dawson as a Director of the Company. | For |
| 5 | To re-appoint KPMG LLP as auditor of the Company. | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
