| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Anthony Roper - Non-Executive Director | For |
| 6 | Re-elect Ann Markey - Non-Executive Director | For |
| 7 | Re-elect Lynn Cleary - Non-Executive Director | For |
| 8 | Re-elect Paul Masterton - Senior Independent Director | For |
| 9 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Approve the Winding up of the Company | Oppose |
