| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Hugh W M Little - Chair (Non Executive) | For |
| 4 | Re-elect Joanna Holt - Non-Executive Director | For |
| 5 | Re-elect Ashley Paxton - Non-Executive Director | For |
| 6 | Re-appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Additional Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Notice of General Meetings | For |
