| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Harry Wells as a director. | Oppose |
| 6 | Re-elect Peter Edwards as a director. | Oppose |
| 7 | Re-elect Gregory Shenkman as a director. | Oppose |
| 8 | Re-elect Anja Balfour as a director | For |
| 9 | Re-elect Martin Shenfield as a director. | For |
| 10 | Re-appoint KPMG LLP as auditor of the company. | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Continuation of the Company | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
