| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Nigel Cayzer | For |
| 6 | Re-elect Mr. M.J. Gilbert | Oppose |
| 7 | Re-elect MSH. Fukuda | For |
| 8 | Re-elect Mr. C.S Maude | For |
| 9 | Elect Viscount Dunluce | For |
| 10 | Elect Mr. Hadsley-Chaplin | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Amend the aggregate Articles Limit on Directors Fees | For |
