| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | Withdrawn |
| 5 | Re-elect Richard Brooman | Oppose |
| 6 | Re-elect Peter Dunscombe | For |
| 7 | Re-elect Jim Strang | For |
| 8 | Re-elect Guy Wakeley | For |
| 9 | Re-elect Anne West | For |
| 10 | Re-appoint Grant Thornton UK LLP as Auditor | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Fees Payable to the Board of Directors | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
