| 1 | Receive the report and accounts | For |
| 2 | Re-elect Andrew Troup | For |
| 3 | Re-elect Peter Dowen | For |
| 4 | Re-elect Paul Martin | For |
| 5 | Re-elect Brook Land | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Declare a dividend | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Authority to issue shares with pre-emption rights | For |
| 10 | Approve the new Long-Term Incentive Plan | Abstain |
| 11 | Approve the new Performance Share Plan | For |
| 12 | Approve the new Share Incentive Plan | For |
| 13 | Disapplication of pre-emption rights | For |
| 14 | Authority to purchase shares | For |
