| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2.1 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.2 | Approve Financial Statements | Oppose |
| 3 | Discharge the Board | Oppose |
| 4 | Discharge the Auditors | Oppose |
| 5 | Reelect Ian Gallienne as Director | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Remuneration of Non-Executive Directors | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9.1 | Approve Change-of-Control Clause Re: Option Plan | Oppose |
| 9.2 | Approve Special Board Report Re: Article 7:227 of the Company Code | For |
| 9.3 | Authorise Share Repurchase | Oppose |
| 10 | Transact Any Other Business | Oppose |
