| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr I. Durant as director | Oppose |
| 6 | To re-elect Mr R. Whiteside as director. | For |
| 7 | To re-elect Mr R. Hutton as director. | For |
| 8 | To re-elect Mr R. Reynolds as director. | For |
| 9 | To re-elect Mrs A Kirkby as director. | For |
| 10 | To re-elect Dr H Ganczakowski as a Director | For |
| 11 | To re-elect Mr P McPhillips as a Director. | For |
| 12 | To elect Ms S Turner as a Director. | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
