| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To re-appoint Deloitte LLP as Auditor of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-Elect Mike Bane - Non-Executive Director | For |
| 7 | Re-Elect Michael Balfour - Non-Executive Director | For |
| 8 | Re-Elect James Clifton Brown - Chair (Non Executive) | For |
| 9 | Re-Elect Jill May - Senior Independent Director | For |
| 10 | Re-Elect Sarah Slater - Non-Executive Director | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
