| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Hampden Smith | For |
| 5 | Re-elect Jason Honeyman | For |
| 6 | Re-elect Keith Adey | For |
| 7 | Re-elect Denise Jagger | For |
| 8 | Re-elect Jill Caseberry | For |
| 9 | Re-elect Ian McHoul | For |
| 10 | Re-appoint KPMG LLP as the auditor of the Company | Oppose |
| 11 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
