| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: KPMG LLP | Abstain |
| 3 | To re-elect Tony Illsley | For |
| 4 | To re-elect Lord Howard | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
