| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Mr. David Simpson - Chair (Non Executive) | For |
| 6 | Re-elect Mr. Richard Boléat - Senior Independent Director | For |
| 7 | Re-elect Mrs. Barbara Powley - Non-Executive Director | For |
| 8 | Re-elect Ms. Jane Routledge - Non-Executive Director | For |
| 9 | Appoint BDO LLP as Auditor to the Company | For |
| 10 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
