| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Mr P T Yates | Oppose |
| 5 | Re-elect Mr A L C Bell | For |
| 6 | Re-elect Mr H M Henderson | Oppose |
| 7 | Re-elect Mr B C Rogoff | For |
| 8 | Re-elect Mr A Watson | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Approve Share Split | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase of Ordinary Shares | For |
| 16 | Authorise Share Repurchase of Cumulative Preference Shares | For |
| 17 | Adopt New Articles of Association | For |
| 18 | Meeting Notification-related Proposal | For |
