| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr Audley Twiston-Davies | For |
| 5 | Re-elect Mr John Murray | For |
| 6 | Re-elect Mr Stephen White | For |
| 7 | Re-elect Mr Nicholas Pitts-Tucker | For |
| 8 | Re-elect Mr Sarmad Zok | For |
| 9 | Re-appoint Ernst & Young LLP as Auditor to the Company | Abstain |
| 10 | Allow the Board 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 | Meeting Notification-related Proposal | For |
