| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr P G Rogerson | Oppose |
| 4 | To re-elect Mr M J Roney | For |
| 5 | To re-elect Mr P L Larmon | For |
| 6 | To re-elect Mr B M May | For |
| 7 | To re-elect Mr P W Johnson | For |
| 8 | To re-elect Mr D J R Sleath | For |
| 9 | To re-elect Ms E M Ulasewicz | For |
| 10 | To re-elect Mr J-C Pauze | For |
| 11 | To re-elect Mr M Oldersma | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve the Remuneration Report | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Reissue of treasury shares pre-emption rights disapplied | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve new long term incentive plan | Oppose |
