| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend Policy | For |
| 5 | To re-elect Dr Bell | For |
| 6 | To re-elect Mr Merton | For |
| 7 | To re-elect Mr Ruck Keene | Oppose |
| 8 | To re-elect Mr Warner | For |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 10 | To authorise the Audit and Management Engagement Committee to determine the Auditor's remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Share Repurchase in connection with tender offer | For |
| 15 | Authorise Share Repurchase in connection with tender offer | For |
