| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Mr Michael W M R MacPhee | For |
| 6 | Re-elect Mr Douglas C P McDougall OBE | For |
| 7 | Re-elect Mr William D Eason | For |
| 8 | Re-elect Mr Michael B Moule | For |
| 9 | Re-elect Dr Michael T Woodward | For |
| 10 | Approve the Dividend | For |
| 11 | Approve the Special Dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
