| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-appoint Ernst & Young LLP as the Company's Auditor | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Alison Fyfe as a Director | For |
| 7 | Re-elect Malcolm Naish as a Director | For |
| 8 | Re-elect June Andrews as a Director | For |
| 9 | Re-elect Gordon Coull as a Director | For |
| 10 | Re-elect Tom Hutchison III as a Director | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Adopt New Articles of Association | For |
