| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Mr S.C. Harris | For |
| 5 | Re-elect Ms E. Lindqvist | For |
| 6 | Re-elect Mr I.B. Duncan | For |
| 7 | Re-elect Mr D.Yates | For |
| 8 | Re-elect Mr P. Larmon | Oppose |
| 9 | Elect Ms A.C. Quinn | For |
| 10 | Elect Ms L. Chahbazi | For |
| 11 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
