| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jonathan Nicholls | Oppose |
| 5 | Re-elect Brian Bickell | For |
| 6 | Re-elect Simon Quayle | For |
| 7 | Re-elect Thomas Welton | For |
| 8 | Re-elect Christopher Ward | For |
| 9 | Re-elect Richard Akers | For |
| 10 | Re-elect Dermot Mathias | For |
| 11 | Re-elect Jennelle Tilling | For |
| 12 | Re-elect Sally Walden | For |
| 13 | Re-appoint Ernst & Young as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
