| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Richard Morse - Chair (Non Executive) | For |
| 4 | Re-elect Richard Ramsay - Senior Independent Director | For |
| 5 | Re-elect Hans Joern Rieks - Non-Executive Director | For |
| 6 | Re-elect Stephanie Coxon - Non-Executive Director | For |
| 7 | Re-elect Alan Bates - Non-Executive Director | For |
| 8 | Re-elect Jo Harrison - Non-Executive Director | For |
| 9 | Re-appoint Deloitte as the Auditors of the Company | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
