| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the auditors: BDO Limited | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Mr Malcolm Burne | For |
| 5 | Re-elect Mr Kaare Foy | For |
| 6 | Re-elect Mr Robert King | For |
| 7 | Re-elect Toby Birch | For |
| 8 | Authorise Share Repurchase | For |
| 8.1 | The maximum number of ordinary shares hereby authorised to be purchased shall be up to 15% of the company's existing issued ordinary share capital | For |
| 8.2 | The minimum price (exclusive of expenses) which may be paid for the ordinary shares to be GBP 0.001 per ordinary share | For |
| 8.3 | The maximum price (exclusive of expenses) payable by the company for the ordinary shares to be 5% above the average of the closing middle market quotations (as derived from Bloomberg) of an ordinary share for the five (5) consecutive dealing days preceding the date on which the purchase is made | For |
| 8.4 | The authority (unless previously renewed or revoked) will expire at the end of the annual general meeting of the company to be held in 2016 or, if earlier, the date being fifteen months from the date of passing of this resolution | For |
| 8.5 | The company may make a contract to purchase its own ordinary shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed or wholly or partly executed after the expiry of such authority, and may make a purchase of its own ordinary shares in pursuance of any such contract | For |
| 8.6 | The purchase price for any ordinary shares may be paid by the company out of distributable profits or out of capital and share premium or otherwise to the fullest extent permitted by the companies (financial assistance for acquisition of own shares) ordinance, 1998 | For |
