| 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 Christopher Samuel | For |
| 6 | Re-elect Mr Loudon Greenlees | For |
| 7 | Re-elect Ms Jean Matterson | For |
| 8 | Elect Mrs Louise Nash | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 10 | Allow the Audit 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 | For |
| 14 | Meeting Notification-related Proposal | For |
