| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5.A | Re-elect Peter Pritchard | For |
| 5.B | Re-elect Mike Iddon | For |
| 5.C | Re-elect Dennis Millard | For |
| 5.D | Re-elect Sharon Flood | For |
| 5.E | Re-elect Stanislas Laurent | For |
| 5.F | Re-elect Susan Dawson | For |
| 6 | Elect Ian Burke | For |
| 7 | Re-appoint KPMG LLP as Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Approve Political Donations | For |
| 11 | Approve Restricted Stock Plan | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
