| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Rudloff | For |
| 5 | Elect Mr Willis | For |
| 6 | Elect Mr Poole | For |
| 7 | Elect Mr Eccles | For |
| 8 | Elect Mr Cross Brown | For |
| 9 | Elect Mr Williams | For |
| 10 | Elect Mr Khein | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Approve the use of electronic communications | For |
| 13 | Amend the Articles of Association | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
