| 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 Roger McDowell - Chair (Non Executive) | Oppose |
| 6 | Re-elect John Samuel - Executive Director | For |
| 7 | Re-elect Nicholas Mills - Non-Executive Director | Oppose |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 9 | Authorize 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 |
