| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Sir David McMurtry | Oppose |
| 5 | To re-elect John Deer | Oppose |
| 6 | To re-elect Will Lee | For |
| 7 | To re-elect Allen Roberts | For |
| 8 | To re-elect Geoff McFarland | For |
| 9 | To re-elect Carol Chesney | For |
| 10 | To re-elect Sir David Grant | For |
| 11 | To re-elect John Jeans | For |
| 12 | To elect Catherine Glickman | For |
| 13 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
