| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Ms A. Abt | For |
| 5 | To re-elect Ms J. E. Ashdown | For |
| 6 | To re-elect Mr M. Ewell | For |
| 7 | To re-elect Mr C. V. Geoghegan | For |
| 8 | To re-elect Mr S.R. Mitchell | For |
| 9 | To re-elect Mr J. C. Nicholls | For |
| 10 | To re-elect Mr D. G. Robertson | For |
| 11 | To re-elect Mr L. Van de Walle | For |
| 12 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
