| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.a. | Elect Ms C J McCall | For |
| 3.b. | Elect Mr T T Ryan Jr | For |
| 3.c. | Elect Mr M A Scicluna | For |
| 3.d. | Elect Mr T J W Tookey | For |
| 3.e. | Elect Mr Anthony Watson | For |
| 4.a. | Re-Elect Sir Victor Blank | For |
| 4.b. | Re-Elect Mr A G Kane | For |
| 4.c. | Re-Elect Lord Leitch | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve authority to increase authorised share capital | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Preference Share Repurchase | For |
| 12 | Amend Articles as of 01 October 2009 | For |
| 13 | Authority to hold general meetings on 14 days notice | For |
| 14 | Approve Political Donations | For |
