| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | To re-elect Ronald Gould as a Director | For |
| 6 | To re-elect Caroline Burton as a Director | Oppose |
| 7 | To re-elect Michael Peacock as a Director | For |
| 8 | To re-elect Susan Platts-Martin as a Director | For |
| 9 | To re-elect Robert Robertson as a Director | Oppose |
| 10 | To re-appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors to the Company | For |
| 11 | To authorise the Audit Committee to determine the auditors' remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
