| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Caroline Britton, | For |
| 3 | Re-elect Mark Cherry | For |
| 4 | Elect Kelly Clevelan | For |
| 5 | Re-elect Andrew Coombs | Abstain |
| 6 | Re-elect Daniel Kitchen | For |
| 7 | Re-elect Alistair Marks | For |
| 8 | Re-elect James Peggie | For |
| 9 | Re-appoint Ernst & Young LLP as Auditors | For |
| 10 | Authorize the Audit Committee to fix the remuneration of the Auditors | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | For |
| 14 | Authorise the Scrip Dividend | 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 |
