| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Richard Jewson | Oppose |
| 4 | Re-elect Anton Bilton | For |
| 5 | Re-elect Glyn Hirsch | For |
| 6 | Re-elect Mark Sinclair | For |
| 7 | Re-elect Colin Smith | For |
| 8 | Re-elect David Moore | Oppose |
| 9 | Re-elect Michael Hough | For |
| 10 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Repurchase of Convertible Preference Shares | Oppose |
| 15 | Authorise Preference Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
