| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To elect Simon Heale | For |
| 6 | To elect Duncan Anderson | For |
| 7 | To elect Simon Batey | For |
| 8 | To elect Richard Dallas | For |
| 9 | To elect Richard Anderson | For |
| 10 | To elect Dr Karim El Solh | For |
| 11 | To elect Mike Straughen | For |
| 12 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 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 |
