| 1 | Receive the Annual Report | For |
| 2 | Approve on Advisory base the Remuneration Report | For |
| 3 | Re-elect Morgan Tillbrook - Chief Executive | Oppose |
| 4 | Re-elect Tim Butters - Executive Director | For |
| 5 | Re-elect Vijay Thakrar - Non-Executive Director | For |
| 6 | Re-elect Tim Powells - Executive Director | For |
| 7 | Re-elect Clive Kahn - Chair (Non Executive) | For |
| 8 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
