| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr. Vikram Lall - Chair (Non Executive) | For |
| 5 | Elect Ms. Rebecca Gates - Non-Executive Director | For |
| 6 | Re-elect Mr. David Ross - Non-Executive Director | For |
| 7 | Re-elect Mr. Mark Carpenter - Non-Executive Director | For |
| 8 | Re-elect Ms. Alexa Henderson - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
