| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Mike Danson - Chief Executive | For |
| 4 | Re-Elect Murray Legg - Chair (Non Executive) | For |
| 5 | Re-Elect Graham Lilley - Executive Director | For |
| 6 | Re-Elect Annette Barnes - Non-Executive Director | For |
| 7 | Re-Elect Andrew Day - Non-Executive Director | For |
| 8 | Re-Elect Peter Harkness - Non-Executive Director | For |
| 9 | Re-Elect Catherine Birkett - Non-Executive Director | For |
| 10 | Re-Elect Julien Decot - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the auditors of the Company | For |
| 12 | To authorise the Audit Committee to determine the remuneration of the auditors | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
