| 1 | Approve accession to the Asset Protection Scheme and the issue of B Shares and a Dividend Access Scheme | For |
| 2 | Authorise the allotment of the B Shares, Dividend Access Share and Ordinary Shares | For |
| 3 | Authorise the capitalisation of reserves and the consolidation and division of share capital and/or sub-division of shares | For |
| 4 | Approve and adopt the rules of the 2010 Deferral Plan | Oppose |
| 5 | Approve the removal of the authorised share capital and other amendments to the Articles of Association | For |
| 6 | Disapply pre-emption rights | For |
