| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To increase the number of board directors | For |
| 4 | To increase the aggregate limit on Directors’ fees | Abstain |
| 5 | To re-appoint Caroline Foulger | For |
| 6 | To re-appoint Bronislaw Masojada | For |
| 7 | To re-appoint Robert Childs | Abstain |
| 8 | To re-appoint Stuart Bridges | For |
| 9 | RTo re-appoint Richard Gillingwater | For |
| 10 | To re-appoint Daniel Healy | For |
| 11 | To re-appoint Ernst Jansen | For |
| 12 | To re-appoint Dr James King | For |
| 13 | To re-appoint Robert McMillan | For |
| 14 | To re-appoint Andrea Rosen | Oppose |
| 15 | To re-appoint Gunnar Stokholm | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
