| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect as a Director Mr. A.W.S. Barbour | For |
| 4 | To elect as a Director Mr. M.J. Bishop | For |
| 5 | To re-elect as a Director Mr. A.J.R. Collins | Oppose |
| 6 | To re-elect as a Director Mr. J.S. Ions | For |
| 7 | To re-elect as a Director Mr. V.K. Abrol | For |
| 8 | To re-elect as a Director Mr. G.V. Hirsch | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Meeting notification related proposal | For |
