| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Nick Jefferies | For |
| 6 | Re-elect Richard Moon | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares in connection with a rights issue | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | Oppose |
| 13 | Issue shares for cash in connection with a rights issue. | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
