| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Paul Manduca | For |
| 5.2 | Re-elect Beatrice Hollond | For |
| 5.3 | Re-elect Charlie Ricketts | For |
| 5.4 | Re-elect David Graham | For |
| 5.5 | Re-elect Simon Jeffreys | For |
| 6 | Re-appoint Ernst & Young LLP as Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Adopt New Articles of Association | For |
| 12 | Meeting Notification-related Proposal | For |
