| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3.A | Re-elect Mr John Bevan as Director | For |
| 3.B | Re-elect Ms Penny Bingham-Hall as Director | For |
| 3.C | Re-elect Ms Rebecca Dee-Bradbury as Director | For |
| 3.D | Re-elect Ms Jennifer Lambert as Director | For |
| 3.E | Elect Ms Kathleen Conlon as Director | For |
| 4 | Approval of Grant of Share Rights to Mark Vassella under the Short Term Incentive Plan | For |
| 5 | Approve Equity Grant to Mark Vassella under the Company's Long Term Incentive Plan | Oppose |
| 6 | Approve Renewal of Proportional Takeover Provisions | For |
