| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Arthur Copple - Chair (Non Executive) | For |
| 5 | Re-elect Catriona Hoare - Non-Executive Director | For |
| 6 | Re-elect Barbara Powley - Senior Independent Director | For |
| 7 | Re-appoint BDO LLP as Auditor to the Company | For |
| 8 | Authorise the Audit and Management Engagement Committee 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 |
