| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Paul Hollingworth | Abstain |
| 5 | Re-elect Ronnie George | For |
| 6 | Re-elect Amanda Mellor | For |
| 7 | Re-elect Andy O'Brien | For |
| 8 | Re-elect Anthony Reading | For |
| 9 | Re-elect Claire Tiney | For |
| 10 | Elect Nigel Lingwood | For |
| 11 | Re-appoint Ernst & Young LLP as auditor of the Company | Abstain |
| 12 | Authorize the Audit Committee to determine the remuneration of the auditor | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
