| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Elect Lord Howard of Lympne | For |
| 4 | Elect David Young | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
