| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Simon Miller | For |
| 5 | Re-elect Christopher Casey | For |
| 6 | Re-elect Andrew Irvine | For |
| 7 | Re-elect Alice Ryder | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditors | For |
| 9 | Authorise the Audit and the Management Engagement Committee to determine the auditors' Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
