| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Alan Campbell - Non-Executive Director | For |
| 6 | Elect Nick Jeffery - Non-Executive Director | For |
| 7 | Elect Eamonn OHare - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Issue of Equity in Connection with a Rights Issue | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 12 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc
| Oppose |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International
| Oppose |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc
| Oppose |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International
| Oppose |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
