| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Reeves CBE | For |
| 4 | Re-elect Clive Spears | For |
| 5 | Re-elect Paul de Gruchy | For |
| 6 | Re-elect David Pirouet | For |
| 7 | Re-elect Michael Gray | For |
| 8 | Re-elect Julia Chapman | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Company to hold repurchased shares as treasury shares | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Authority to Increase Authorised Share Capital | For |
