| 1(i) | Amend Bye-laws 3 and 4 to add a reference to Treasury Shares, and the terms upon which they may be held. | For |
| 1(ii) | Amend Bye-laws 8, 56(e) and 74 to take account of the fact corporate seals are no longer required. | For |
| 1(iii) | Amend Bye-law 10.2 to reflect that the register of members may be inspected free of charge. | For |
| 1(iv) | Amend Bye-laws 22, 23, 30, 58, 59 and 69 to reflect the fact that the requirement for specific titles for officers has been removed. | For |
| 1(v) | Amend Bye-laws 26, 28, 32, 65 and 66 to take account of the new provisions in the Act allowing for electronic delivery of notice and access to Shareholders. | Abstain |
| 1(vi) | Amend Bye-law 45 to modify the subsidiary voting push-up provision in Bye-law 45, so that Bye-law 45 is only applicable in the event that the voting rights of any shares of the Company held by U.S. Shareholders are adjusted pursuant to Company Bye-laws 40-44. | For |
| 1(vii) | Amend Bye-law 63.6 to authorise the Company to advance defence funds to indemnified parties. | Abstain |
| 1(viii) | Amend Bye-law 67 to authorise the Company to clarify the quorum requirement for Board meetings. | For |
| 2 | To amend the rules of the Company's Restricted Share Scheme | For |
