| 1 | Receive the report and accounts | For |
| 2 | Elect Brook Land | For |
| 3 | Elect Andrew Troup | For |
| 4 | Elect Peter Dowen | For |
| 5 | Elect John Bennett | For |
| 6 | Approve the remuneration report. | Abstain |
| 7 | Declare a dividend
| For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise the US Share Purchase Plan | For |
| 11 | Approve the sending or supply by the company of any documents or information to members by making them available on a website | For |
| 12 | Approve the use by the Company of electronic means to convey information to members | For |
| 13 | Issue shares for cash
| For |
| 14 | Authorise share repurchase
| For |
| 15 | Approve the amendments to the company's articles of association | For |
