| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr Burnell | For |
| 5 | Elect Mrs Dobson | For |
| 6 | Re-elect Mr Monteiro de Castro | For |
| 7 | Re-elect Earl St Aldwyn | For |
| 8 | Re-elect Dr Doctor | For |
| 9 | Re-elect Mr Whitehead | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt New Articles of Association | For |
