| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Additional Dividend | For |
| 5 | Re-elect David Anderson - Executive Director | For |
| 6 | Re-elect Gordon Banham - Chief Executive | For |
| 7 | Re-elect Nigel Halkes - Senior Independent Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 9 | Authorise the Audit & Risk Committee of the board of directors to determine the remuneration of the auditors. | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
