| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Curling - Chair (Non Executive) | For |
| 5 | Re-elect Caroline Roxburgh - Senior Independent Director | For |
| 6 | Elect Gordon Neilly - Non-Executive Director | For |
| 7 | Appoint PricewaterhouseCoopers LLP as Auditor. | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | For |
| 13 | Approve Share Split | For |
