| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Jonathan Cartwright - Non-Executive Director | For |
| 5 | Re-elect Sharon Brown - Non-Executive Director | For |
| 6 | Re-elect Clare Dobie - Senior Independent Director | For |
| 7 | Re-elect Jane Lewis - Non-Executive Director | For |
| 8 | Re-elect Tim Scholefield - Non-Executive Director | For |
| 9 | Elect Nicky McCabe - Non-Executive Director | For |
| 10 | To re-appoint the Auditors: BDO LLP | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
