| 1 | Receive the Annual Report | For |
| 2 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Robert Forrester | For |
| 6 | To re-elect Nigel Stead | For |
| 7 | To elect Pauline Best | For |
| 8 | To re-elect William Teasdale | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Existing Long Term Incentive Plan | For |
| 14 | Amend Articles: approve new articles of association. | For |
