| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint John Evans as a Director | For |
| 5 | Re-appoint Richard Gubbins as a Director | For |
| 6 | Re-appoint Richard Huntingford as a Director | For |
| 7 | Re-appoint Margaret Payn as a Director | For |
| 8 | Re-appoint Hannah Philp as a Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors to the Company and to authorise the Directors to determine their remuneration. | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
