| 1 | Receive the Annual Report | For |
| 2 | Approve the Final dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | To re-elect Mr A.M. Thomson | Oppose |
| 5 | To re-elect Mr S.C. Harris | For |
| 6 | To re-elect Ms E. Lindqvist | Abstain |
| 7 | To re-elect Mr D.F. Landless | For |
| 8 | To re-elect Dr K. Rajagopal | Abstain |
| 9 | To elect Mr I.B. Duncan | For |
| 10 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
