| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect RH Arnold | For |
| 4 | Re-elect GB Bullard | For |
| 5 | Re-elect JM Davis | For |
| 6 | Re-elect PI France | For |
| 7 | Re-elect SA James | For |
| 8 | Re-elect JE Nicholas | For |
| 9 | Elect MJ Lamb | For |
| 10 | Elect LM Bell | Abstain |
| 11 | Appoint the auditors: Deloitte LLP | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Preference Share Repurchase | For |
| 17 | Authorise Preference Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Subdivide the ordinary share capital and make a consequential amendment to the Articles of association. | For |
| 20 | Approve the limit on directors' fees | Oppose |
