| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Edmond Warner - Non-Executive Director | For |
| 4 | Re-elect Hans Joern Rieks - Non-Executive Director | For |
| 5 | Re-elect Stephanie Coxon - Non-Executive Director | For |
| 6 | Re-elect Alan Bates - Non-Executive Director | For |
| 7 | Re-elect Jo Harrison - Non-Executive Director | For |
| 8 | Re-elect Richard Ramsay - Senior Independent Director | For |
| 9 | Re-appoint Deloitte as the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Approve Investment Policy | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Amend Articles: Allow Meetings to Take Place Without Physical Attendance of Chair | For |
