| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Strone Macpherson | For |
| 4 | To re-elect Steven Bates | For |
| 5 | To re-elect Andrew Robson | For |
| 6 | To re-elect Susan Noble | For |
| 7 | To re-elect Nigel Rich | For |
| 8 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | Oppose |
| 15 | Approve electronic communication | For |
