| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr Audley Twiston-Davies as a Director | Oppose |
| 5 | To re-elect Mr Stephen White as a Director | For |
| 6 | To re-elect Mr Sarmad Zok as a Director | Oppose |
| 7 | To re-elect Mrs Katrina Hart as a Director | For |
| 8 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 9 | Allow the Board 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 | Oppose |
| 13 | Amend Articles | For |
| 14 | Approve the Restructuring of the Share Premium Account | For |
