| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Mr D. Warnock | For |
| 6 | Re-elect Ms J. Brown | For |
| 7 | Re-elect Mr R. White | For |
| 8 | Re-elect Mr D. Garman | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of the Discount Control Mechanism' | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
