| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Mike Inglis | For |
| 6 | To re-elect Mike Pulli | For |
| 7 | To re-elect Roddy Murray | For |
| 8 | To re-elect Patricia Chapman-Pincher | For |
| 9 | To re-elect John Grant | Abstain |
| 10 | To re-elect Allan Leighton | Oppose |
| 11 | To re-elect Amanda Mesler | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Amend existing long term incentive plan | Oppose |
| 19 | To approve the renewal of the Pace Sharesave Scheme 2005 | For |
| 20 | To approve the renewal of the Pace Americas US Sharesave Plan 2005 | For |
| 21 | To authorise the directors to establish further share plans based on any of the Company's shareholder approved share plans | For |
