| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Leslie Van de Walle | For |
| 5 | Re-elect Giles Daubeney | For |
| 6 | Re-elect Robert Walters | For |
| 7 | Re-elect Alan Bannatyne | Abstain |
| 8 | Re-elect Carol Hui | For |
| 9 | Re-elect Andrew Kemp | For |
| 10 | Re-elect Brian McArthur-Muscroft | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration: Deloitte LLP | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
