| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Michael Hill as director | For |
| 5 | Re-elect Karl Monaghan as director | For |
| 6 | Re-appoint the auditors: Grant Thornton LLP | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve new executive share option scheme/plan (Tax-Advantaged) | Oppose |
| 9 | Approve new executive share option scheme/plan (Non-advantaged Plan) | Oppose |
| 10 | Approve all employee option/share scheme | For |
| 11 | Approve all employee option/share scheme | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
