| 1 | Elect an authorised representative of the Corporate Secretary to act as Chair of the AGM | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Deloitte LLP as Auditor of the Company | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Shelagh Mason as a Director of the Company | For |
| 7 | Elect Nicholas Pink as a Director of the Company | For |
| 8 | Re-elect Jill May as a Director of the Company. | For |
| 9 | Re-elect Christopher Russell as a Director of the Company | For |
| 10 | Re-elect David Staples as a Director of the Company | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorize Share Repurchase of Preference Shares | Oppose |
| 13 | Issue Shares for Cash | For |
