| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Jonathan Lane | Abstain |
| 5 | To re-elect Brian Bickell | For |
| 6 | To re-elect Simon Quayle | For |
| 7 | To re-elect Thomas Welton | For |
| 8 | To re-elect Christopher Ward | For |
| 9 | To re-elect Jill Little | For |
| 10 | To re-elect Oliver Marriott | For |
| 11 | To re-elect Dermot Mathias | For |
| 12 | To re-elect Hilary Riva | For |
| 13 | To re-elect Sally Walden | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
