| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Andrea Moneta | For |
| 4 | To elect Patrick Regan | For |
| 5 | To elect Michael Hawker | For |
| 6 | To elect Leslie Van de Walle | For |
| 7 | To re-elect Andrew Moss | For |
| 8 | To re-elect Colin Sharman | For |
| 9 | To re-elect Scott Wheway | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | To receive the corporate responsibility report | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Authority to issue new preference shares | For |
| 18 | Notice of General Meeting | For |
| 19 | Adopt new Articles of Association | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Authorise purchase of 8 3/4% cumulative irredeemable preference shares by the Company | For |
| 22 | Authorise purchase of 8 3/8% cumulative irredeemable preference shares by the Company | For |
