| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Dr Bell | For |
| 5 | Re-elect Mr Merton | For |
| 6 | Re-elect Mr Ruck Keene | Oppose |
| 7 | Re-elect Mr Warner | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Share Repurchase in connection with tender offer | For |
| 14 | Authorise Share Repurchase in connection with tender offer | For |
| 15 | Adopt new Articles of Association | For |
