| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr P Baxter | For |
| 5 | Re-elect D C Curling | For |
| 6 | Re-elect Mr E F Sanderson | For |
| 7 | Re-elect Dr P Subacchi | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | For |
| 9 | Allow the Audit and Management Engagement Committee to Determine the Auditor's 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 line with a tender offer | For |
| 14 | Authorise Share Repurchase in line with a tender offer | For |
