| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Donald Brydon | For |
| 4 | To re-elect Neil Berkett | For |
| 5 | To re-elect Drummond Hall | For |
| 6 | To re-elect Steve Hare | For |
| 7 | To re-elect Jonathan Howell | For |
| 8 | To elect Stephen Kelly | For |
| 9 | To elect Inna Kuznetsova | For |
| 10 | To re-elect Ruth Markland | For |
| 11 | Appoint the auditors: Ernst & Young LLP | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve new long term incentive plan | Oppose |
