| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Mr A Page | For |
| 7 | To re-elect Mr AJ Allner | Oppose |
| 8 | To re-elect Miss J Caseberry | For |
| 9 | To re-elect Mrs C Miles | For |
| 10 | To re-elect Mr B Spencer | For |
| 11 | To re-elect Mr K Bradshaw | For |
| 12 | To elect Mr P Vincent | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | Oppose |
