| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP, as Auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Andrew Sutch - Chair (Non Executive) | For |
| 6 | Re-elect Andrew Wilkinson - Non-Executive Director | For |
| 7 | Re-elect Simon Holden - Non-Executive Director | For |
| 8 | Re-elect Paul Burger - Senior Independent Director | For |
| 9 | Re-elect Sylvia Coleman - Non-Executive Director | For |
| 10 | Elect Cindy Rampersaud - Non-Executive Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
