| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Ian Michael Coughlan | For |
| 3.b | Elect Allan Zeman | Oppose |
| 3.c | Elect Nicholas Sallnow-Smith | For |
| 3.d | Elect Kim Marie Sinatra | Oppose |
| 4 | Authorise the Board to Fix the Remuneration of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Issuance of Shares Under the Employee Ownership Scheme | Oppose |
