| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Ann Andersen | For |
| 5 | Re-elect Lucinda Bell | For |
| 6 | Re-elect Tim Cobbold | For |
| 7 | Re-elect Jonathan Davis | For |
| 8 | Re-elect Peter Dilnot | For |
| 9 | Re-elect Kevin Hostetler | For |
| 10 | Re-elect Sally James | For |
| 11 | Re-elect Martin Lamb | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise Preference Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
