| 1 | Receive the Company's accounts and the reports of the Directors and the auditors for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Graham Holden | For |
| 7 | To elect Liz Barber | For |
| 8 | To re-elect Bill Halbert | For |
| 9 | To re-elect Tony Illsley | For |
| 10 | To re-elect Paul Simpson | For |
| 11 | To elect Peter Smith | For |
| 12 | Approve the 2015 Share Incentive Plan (SIP) | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
