| 1 | Receive and adopt the Report and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr Roques | For |
| 4 | Re-elect Mr Rough | For |
| 5 | Re-elect Mr Van Allen | For |
| 6 | Elect Mr Harper | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Authorise the directors to fix the auditors remuneration | For |
| 9 | Grant the directors authority to allot relevant securities | For |
| 10 | Approve the disapplication of pre-emption rights | For |
| 11 | Authorise the Company to make market purchases of ordinary shares | For |
| 12 | Authorise the Company to make market purcahses of 6.75% preference shares | For |
| 13 | Approve the Directors' Remuneration Report | Oppose |
