| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Jamie Cayzer-Colvin | For |
| 6 | Elect David Lamb | For |
| 7 | Re-elect Beatrice Hollond | For |
| 8 | Re-elect Keith Percy | For |
| 9 | Re-elect Mary Ann Sieghart | For |
| 10 | Re-appoint the auditors: Pricewaterhousecoopers LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Preference Stock Units Repurchase | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | Oppose |
