| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr R O Prickett | Oppose |
| 5 | Re-elect Mrs C Cable | For |
| 6 | Re-elect Mr C M Casey | For |
| 7 | Re-elect Mr A G Evans | For |
| 8 | Re-elect Mrs H F Green | For |
| 9 | Re-appoint BDO LLP as Auditors | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Approve the Continuation of the Company | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
