| 1 | Re-appoint the auditors: KPMG LLP | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend policy | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Re-elect Shelagh Mason | For |
| 7 | Re-elect John Hearle | For |
| 8 | Re-elect Stephen Le Page | For |
| 9 | Re-elect David Staples | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise the issue of shares to Canaccord Genuity Limited, and buy-back of such shares and the holding of such shares in treasury | For |
| 13 | Issue shares for cash | For |
| 14 | Issue shares for cash | For |
