| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | For |
| 5 | Re-elect Sir David McMurtry | Oppose |
| 6 | Re-elect John Deer | For |
| 7 | Re-elect Will Lee | For |
| 8 | Re-elect Allen Roberts | For |
| 9 | Re-elect Carol Chesney | For |
| 10 | Re-elect Catherine Glickman | For |
| 11 | Re-elect Sir David Grant | For |
| 12 | Re-elect John Jeans | For |
| 13 | Re-appoint Ernst & Young LLP as Auditors | For |
| 14 | Authorise the Audit Committee of the Board to Fix Remuneration of Auditors | For |
| 15 | Authorise Share Repurchase | Oppose |
