| 1 | To elect an authorised representative of the Corporate Secretary to act as a Chairman of the Meeting if no Directors are present at the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Trevor Ash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue additional Shares with Pre-emption Rights | For |
| 10 | Issue Treasury Shares for Cash | Oppose |
| 11 | Issue Shares for Cash | For |
| 12 | Issue additional Shares for Cash | For |
