| 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 | Re-elect MJ Lamb | For |
| 10 | Re-elect LM Bell | Abstain |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase of ordinary shares | Oppose |
| 17 | Authorise Share Repurchase of preference shares | For |
| 18 | Meeting notification-related proposal | For |
