| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr Humphrey van der Klugt | For |
| 4 | To re-elect Mr James Robinson | For |
| 5 | To re-elect Mr Simon Fraser | For |
| 6 | To re-elect Dr Robin Niblett | For |
| 7 | To re-elect Ms Marion Sears | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-appoint the auditors: Grant Thornton UK LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Continuation of the Company | For |
