| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect M Humphrey | Abstain |
| 5 | Elect D M Dunn | For |
| 6 | Elect M S Christie | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Authorise the directors to fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles by increasing the borrowing limit | For |
| 13 | Increase non-executive directors' fees | For |
| 14 | Authorise the use of electronic communications | For |
| 15 | Amend the articles of association to refer to electronic communications | For |
| 16 | Remove maximum age threshold from articles of association | For |
