| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Jalal Bagherli as Director | For |
| 7 | Re-elect Christopher Burke as Director | Abstain |
| 8 | Re-elect Aidan Hughes as Director | For |
| 9 | Re-elect Russell Shaw as Director | For |
| 10 | Amend Existing Executive Share Plan | Oppose |
| 11 | Approve Increase in Non-Executives Fees | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | For |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Oppose |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Oppose |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Oppose |
| 17 | Meeting Notification-related Proposal | For |
