| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Richard Beyer as Director | For |
| 6 | Re-elect Alan Campbell as Director | For |
| 7 | Re-elect Michael Cannon as Director | For |
| 8 | Re-elect Aidan Hughes as Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Oppose |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank PLC | Oppose |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | 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 | It is proposed that the AGM may be called with a notice of 14 days. | For |
