| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Graham Kitchen | For |
| 4 | Re-elect Anja Balfour | For |
| 5 | Re-elect Susan Noble | For |
| 6 | Re-elect Nigel Rich | For |
| 7 | Re-elect Calum Thomson | For |
| 8 | Re-appoint KPMG LLP as the Company's Auditor | For |
| 9 | Authorize the Audit Committee to determine the Auditor's remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
