| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Peter Baxter - Non-Executive Director | For |
| 5 | Re-elect Ms. Davina Curling - Non-Executive Director | For |
| 6 | Re-elect Mr. Eric Sanderson - Chair (Non Executive) | For |
| 7 | Re-elect Dr. Paola Subacchi - Non-Executive Director | For |
| 8 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 9 | Authorize the Audit and Management Engagement Committee 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 | Authorize Share Repurchase in line with a tender offer | For |
| 14 | Authorize Share Repurchase in line with a tender offer | For |
