| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect GB Bullard | For |
| 4 | Re-elect JM Davis | For |
| 5 | Re-elect SA James | For |
| 6 | Re-elect MJ Lamb | For |
| 7 | Re-elect LM Bell | For |
| 8 | Elect KG Hostetler | For |
| 9 | Elect PG Dilnot | For |
| 10 | Re-Appoint Deloitte as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase of Ordinary Shares | Oppose |
| 17 | Authorise Share Repurchase of Preference Shares | For |
| 18 | Meeting Notification-related Proposal | For |
