| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Claire Whittet | For |
| 6 | Re-elect Christopher Legge | For |
| 7 | Re-elect Ian Martin | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Further Shares with Pre-emption Rights | For |
| 12 | Authority to sell Shares from Treasury | For |
| 13 | Approve Quarterly Tender Facility | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Further Shares for Cash | Oppose |
