| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Michael Wrobel - Chair (Non Executive) | For |
| 5 | Re-elect Peter Baxter - Senior Independent Director | For |
| 6 | Re-elect Caroline Gulliver - Non-Executive Director | For |
| 7 | Re-elect Alison Hadden - Non-Executive Director | For |
| 8 | Re-elect Alastair Moss - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 10 | Authorise the Audit and Management Engagement Committee to determine the remuneration of the Auditor | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
