| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Mark Loveday as a director | For |
| 5 | Re-elect Mr Ewen MacPherson as a director of the company | For |
| 6 | Re-elect Mr John Rennocks as a director | For |
| 7 | Re-elect Sir Michael Bunbury as a director | For |
| 8 | Re-appoint the Auditors | For |
| 9 | Fix the Auditors remuneration | For |
| 10 | Authorise the directors to allot securities for cash | For |
| 11 | Authorise the company to purchase its own shares | For |
| 12 | Authorise the company to communicate with shareholders by way of electronic communication | For |
| 13 | Amend the Articles of Association | For |
