| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors and Allow the Audit Committee to Determine their Remuneration | For |
| 5 | Re-elect Tim Scholefield | For |
| 6 | Re-elect Philip Austin | For |
| 7 | Re-elect John Boothman | For |
| 8 | Elect Heather MacCallum | For |
| 9 | Elect Stuart McMaster | For |
| 10 | Discharge the Board from a duty to convene a winding up meeting | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
