| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr P Baxter as a Director | For |
| 6 | Re-elect Ms D C Curling as a Director | For |
| 7 | Re-elect Mr E F Sanderson as a Director. | For |
| 8 | Re-elect Dr P Subacchi as a Director | For |
| 9 | Re-appoint Ernst & Young LLP as auditor of the Company | Abstain |
| 10 | Authorize the Audit and Management Engagement Committee 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 | Oppose |
| 14 | Authorize Share Repurchase in line with a tender offer | For |
| 15 | Authorise Share Repurchase in line with a tender offer | For |
| 16 | Adopt New Articles of Association | For |
