| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr M S Casha | For |
| 5 | Re-elect Mr C M Chambers | Oppose |
| 6 | Re-elect Mr M P Herbert | For |
| 7 | Re-elect Ms G D C Kent | For |
| 8 | Re-appoint Mr R A Laxer | For |
| 9 | Re-appoint Mr M S Willis | For |
| 10 | Re-elect Mr M D Wright | Abstain |
| 11 | Re-appoint KPMG LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
