| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Dr. Michael T. Woodward | For |
| 7 | Re-elect Mr. Douglas C P McDougall | For |
| 8 | Re-elect Mr William D. Eason | For |
| 9 | Re-elect Mr. Michael B. Moule | For |
| 10 | Approve the final dividend | For |
| 11 | Approve the Special Dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Meeting notification related proposal | For |
